Top 50 Compliance Management Software in Latin America

The startup develops risk management and collaborative software that enables organizations to monitor and manage anti-money laundering programs effectively. Its platform enhances operational agility and compliance by providing tools for assessing risks related to money laundering and operational management.

The startup operates a cybersecurity platform that conducts automated penetration testing and vulnerability assessments using leading market scanners. This technology enables businesses to identify security issues in their web applications and provides actionable insights for developers to remediate these vulnerabilities.

Provides a compliance automation platform for financial institutions, centralizing and streamlining processes such as customer onboarding, transaction monitoring, risk assessment, and regulatory reporting. By integrating tools like OCR, ongoing screening, and a marketplace of APIs, it reduces operational friction and ensures adherence to AML regulations across multiple jurisdictions.

The startup offers a corporate governance management platform that automates the administration of board meetings and committee activities through digital tools for scheduling, document distribution, and voting. This platform mitigates the risk of exposing sensitive information by streamlining governance processes, ensuring confidentiality and compliance in corporate operations.

Aliant provides digital solutions for governance, risk, compliance, and cybersecurity, including customized whistleblower channels, integrity tests, and AI-driven due diligence for supplier risk assessment. Their platforms enable organizations to enhance ethical practices, ensure regulatory compliance, and mitigate risks associated with fraud and reputational damage.

Regcheq provides software for automating anti-money laundering compliance through risk assessments and transaction monitoring, ensuring adherence to UAF and economic crime regulations. The platform enhances operational transparency and minimizes the risk of financial penalties by streamlining KYC processes and managing supplier and client risks.

Privacy Tools offers a privacy compliance platform utilizing AI and blockchain technology to help global companies meet data protection regulations such as LGPD. The platform enables efficient management of consent, data mapping, and incident response, ensuring organizations maintain compliance and protect personal data effectively.

Plutto is an online platform that centralizes and automates the evaluation and monitoring of suppliers and clients in regulated industries, utilizing AI-driven risk assessments and compliance checks. By integrating over 20 public data sources, it reduces operational workload by up to 80% while ensuring adherence to regulatory standards.

Lexgo offers a cloud-based platform for remote business incorporation and legal management across the Americas, utilizing digital signatures and automated compliance tools. The service simplifies the legal complexities of starting and managing a business, enabling entrepreneurs to focus on growth without the burden of paperwork.

Tazki offers a software platform that centralizes and automates occupational risk management for businesses. It streamlines HSEQ processes, from risk assessment and checklist management to compliance reporting and corrective actions, reducing administrative burdens and enhancing workplace safety.

The startup offers a data management platform that automates the secure processing of information, enabling users to exchange private data between individuals, businesses, and financial institutions while adhering to compliance standards. This solution significantly reduces onboarding and financial product closing cycles, enhancing the efficiency of commercial, legal, and risk processes.

Provides a unified platform combining hybrid cloud infrastructure, cybersecurity (both offensive and defensive), and compliance solutions tailored for SMBs in Latin America. It streamlines digital onboarding, ensures data protection regulation adherence, and reduces security incident response times to under 10 minutes, enabling businesses to improve resilience and operational efficiency.

Cesla is a safety management platform for Industry 4.0 that utilizes machine learning and artificial intelligence to enhance compliance and productivity in high-risk environments. The platform offers tools for risk analysis, electronic work permits, and incident reporting, enabling companies to improve safety performance and operational efficiency by up to 65%.

AiPrise is a KYC orchestration platform that integrates identity verification, fraud protection, and compliance through a single API, enabling businesses to verify individuals and entities globally. The platform addresses the challenges of onboarding and compliance by providing customizable workflows and access to over 500 million verifiable businesses and 5 billion users across 200 countries.

Provides a cloud-based contract lifecycle management (CLM) platform that automates contract creation, approval workflows, and electronic signing, integrating seamlessly with tools like Salesforce and Power BI. It reduces contract processing times by centralizing requests, enabling real-time collaboration, and offering AI-powered search and analytics, helping legal and business teams in LATAM and the US manage contracts more efficiently and securely.

netLex offers a Contract Lifecycle Management (CLM) platform that utilizes artificial intelligence to automate the entire contract administration process, including creation, negotiation, approval, and management. This technology reduces manual tasks, increases operational efficiency by up to 240%, and enhances visibility and compliance across various business sectors.

Contabilizei is a financial back-office platform that provides online business formation, tax filing, and accounting services specifically designed for small and medium-sized businesses (SMBs). By automating compliance and financial management tasks, it enables entrepreneurs to efficiently manage their accounting needs while minimizing costs associated with traditional accounting services.

Provides a technology-driven backoffice solution for structured funds and securitizations, streamlining administration, issuance, distribution, and compliance processes. By integrating financial services with advanced software, it improves operational efficiency, reduces processing time, and enhances transparency for originators, investors, and managers in capital markets.

Provides AI-powered solutions for enterprises to ensure compliance with global data privacy regulations and prevent synthetic fraud losses. Its Cognoscible Computing Engine® analyzes and redacts personally identifiable information (PII) from structured, semi-structured, and unstructured data, while detecting and mitigating synthetic identities to protect against the fastest-growing cybercriminal activity in the financial sector.

Aurascape develops generative AI-powered cybersecurity solutions that protect organizations from evolving cyber threats and data leaks. Their technology enhances compliance and security measures, ensuring robust defense mechanisms tailored for the challenges of the AI era.

Cometa provides a dual-platform solution that automates billing, payment processing, and reconciliation for private schools in Latin America, significantly reducing administrative burdens. By offering real-time reporting and intelligent payment reminders, Cometa helps schools improve cash flow and decrease overdue accounts by up to 52%.

Docket provides a platform that utilizes artificial intelligence to automate the processing, management, and analysis of legal documents, significantly reducing analysis time by up to 80%. This technology addresses inefficiencies in document handling across various sectors, enabling businesses to streamline operations and enhance compliance.

NDD provides a technology platform for automating fiscal document management, logistics, and device monitoring, ensuring compliance with regulatory standards while enhancing operational efficiency. The company addresses inefficiencies in payment processing, document handling, and logistics management, enabling businesses to reduce errors and streamline their operations.

Beeok provides a digital platform that utilizes artificial intelligence to manage environmental compliance, carbon emissions, and plastic waste for businesses in Latin America. The software streamlines regulatory adherence and sustainability reporting, significantly reducing the time and effort required for companies to meet legal requirements and minimize their environmental impact.

Zaya provides environmental management software that simplifies the calculation of greenhouse gas emissions, carbon footprints, and life cycle assessments using established scientific methodologies like the GHG Protocol. This platform enables companies to efficiently measure their environmental impact, ensuring compliance with regulatory standards while enhancing operational efficiency and sustainability efforts.

Vendor Legal Review provides a SaaS platform that automates the management of specialized service provider compliance. It verifies REPSE status, tax compliance, and consolidates all required fiscal and labor documents to reduce administrative overhead and regulatory risk.

Regulatório Mais automates the end-to-end regulatory reporting process for financial and payment institutions. Its platform streamlines data collection, generation, reconciliation, and submission of critical reports like BACEN and CADOC, incorporating pre-validation checks to minimize rejections and ensure compliance.

Contraktor offers a digital contract management platform that utilizes artificial intelligence for data extraction and contract analytics, enabling businesses to automate their contract workflows from creation to e-signature. This solution reduces contract processing time from an average of 30 days to just 7 days, while minimizing costs associated with paper and logistics by up to 85%.

Gedanken provides an AI-driven platform that automates the supplier onboarding process and risk management by utilizing big data and machine learning for compliance and performance evaluation. This solution significantly reduces onboarding time by over 90% while ensuring adherence to legal and sustainability standards in supply chains.

LAUS is a cloud-based health, safety, and environmental management software that enables medium-sized organizations in Latin America to maintain regulatory compliance through streamlined documentation, reporting, and risk assessment. The platform reduces administrative burdens and enhances operational safety by providing real-time reporting, task assignment, and digital signatures for audit trails.

The startup develops cloud-based legal software that enables legal professionals to create, manage, and automate documents and contracts throughout their lifecycle. This solution enhances document control and efficiency, addressing the challenges of manual contract management in the legal industry.

TrustWorks is a privacy management platform that enables organizations to automate data subject requests and maintain real-time data inventories through AI-assisted workflows. It addresses compliance risks by embedding privacy processes into business operations, facilitating collaboration across teams and ensuring adherence to over 80 global privacy regulations.

Guardline offers AI-powered risk management solutions that automate compliance tasks for anti-money laundering, fraud prevention, and customer risk profiling through a centralized dashboard. Their technology reduces manual workload by over 80% and accelerates onboarding processes by five times, enabling businesses to efficiently manage regulatory requirements in real time.

Netrin provides data automation tools and APIs focused on compliance and fraud prevention, enabling organizations to maintain accurate data management and meet regulatory requirements. Their registry sanitation services eliminate data discrepancies, minimizing fraud risk and improving operational efficiency.

The startup develops a tax automation platform that utilizes process automation technology to streamline tax routines for businesses. By minimizing bureaucratic tasks, the platform enables companies to focus on their core operations and improve overall efficiency.

Provides a supplier relationship management (SRM) platform that automates and integrates supplier registration, qualification, and monitoring processes with ERP systems. It reduces the time and complexity of supplier onboarding by 90% and ensures compliance through real-time updates, customizable workflows, and automated alerts.

The startup offers a risk management and assessment platform that automates due diligence and Know Your Customer (KYC) processes through an interactive risk dashboard. This technology enables organizations to efficiently manage and evaluate third-party risks, reducing compliance burdens and enhancing oversight.

8Quali offers a cloud-based software solution for quality management that automates processes related to ISO 9001 compliance, including document control, non-conformance tracking, and audit management. By centralizing information and streamlining workflows, it reduces manual errors and enhances operational efficiency for organizations seeking to maintain quality certifications.

Bounsel is an AI-powered contract lifecycle management platform that automates document creation, collaboration, and electronic signing, significantly reducing the time spent on contract management. By centralizing contract data and providing real-time insights, Bounsel helps legal and operations teams minimize errors and streamline workflows, ultimately saving hundreds of hours in administrative tasks.

StarMountain provides a Software as a Service platform that integrates IoT devices and blockchain technology to ensure end-to-end traceability and compliance in medicinal cannabis production. The platform addresses the challenges of regulatory adherence and data security by offering real-time monitoring, quality management systems, and immutable data records.

Tee Global offers a platform that automates data privacy compliance, including consent management, data mapping, and handling data subject requests. It helps organizations streamline LGPD and GDPR adherence by centralizing privacy documentation and providing reporting for ongoing data governance.

COSIMO provides a Banking as a Service (BaaS) platform that automates financial operations for businesses, enabling seamless management of receivables, payables, and compliance through a single API integration. By eliminating manual processes and reducing transaction costs, COSIMO transforms financial management into a streamlined, efficient operation.

SafeReport is an anonymous reporting platform that utilizes end-to-end encryption and secure data management to provide a confidential channel for employees to report workplace misconduct, including harassment and fraud. The platform addresses the need for compliance and transparency by ensuring whistleblower protection and facilitating the effective handling of reports within organizations.

Carefy is a management and monitoring platform that utilizes artificial intelligence to automate healthcare auditing processes, ensuring compliance and accuracy in medical billing and patient care. By reducing unnecessary costs and improving operational efficiency, Carefy enhances the quality of inpatient management for healthcare providers.

Vennx offers integrated Governance, Risk, and Compliance (GRC) solutions powered by AI to help organizations manage complex regulatory environments. Their platform automates GRC functions, provides real-time access monitoring, and delivers AI-driven diagnostics to enhance security, ensure compliance, and mitigate risks.

Brevity provides a digital platform for legal entity management that organizes, validates, and securely shares corporate legal documents and information. The platform enables real-time collaboration and access control, streamlining the creation of corporate documents and ensuring compliance with legal requirements.

Checkbits offers a digital platform that utilizes customizable checklists and forms to standardize operational processes across various industries. This solution enhances task automation, reduces human error, and ensures compliance by providing real-time tracking and easily accessible digital records for audits.

The startup offers a cloud-native application protection platform that integrates runtime monitoring, automated remediation, cloud security posture management, and data loss prevention to secure cloud environments and data in real-time. This solution enables organizations to protect their cloud, container, and data assets without the need for agent installations or sidecars.

The startup provides a regulatory compliance automation platform that employs machine learning algorithms to monitor and analyze regulatory changes in real-time across multiple industries. This solution minimizes the risk of non-compliance and significantly reduces the manual effort required for businesses to stay informed about evolving regulations.

The startup offers a political and regulatory intelligence platform that utilizes natural language processing and autonomous learning to analyze public, legislative, and executive data. This enables clients to identify regulatory changes and social movements that may impact their business operations in specific countries, facilitating informed decision-making.