Verified directory
Compliance, KYC & fraud for fintechs in Latin America
16 compliance, KYC & fraud firms that help fintech companies build, get licensed and scale in Latin America.
← Directories
Verified scaling partners in this list include CredoLab, Jumio, TRM Labs, Arkose Labs and Feedzai, among 16 in Latin America.
Compliance, KYC & fraud in Latin America
ADVANCE.AIDigital identity and risk decisioning across emerging markets.Arkose LabsA bot-mitigation and account-security platform.CredoLabAlternative-data credit scoring and fraud analytics.FeedzaiAn AI platform for fraud and financial-crime prevention.idwallA Brazilian identity-verification and KYC platform.IncodeIdentity verification and biometric onboarding for banks and fintechs.JumioA Silicon Valley identity-verification provider offering AI-based KYC and onboarding.LexisNexis Risk SolutionsData and analytics for AML, identity and fraud risk.MetaMapIdentity and KYC verification built for emerging markets.RiskifiedAn e-commerce fraud and chargeback-prevention platform.SignifydA commerce-protection and fraud-prevention platform.TaktileA decisioning platform for risk, credit and compliance workflows.TRM LabsBlockchain intelligence for crypto risk and compliance.TruoraIdentity verification, background checks and onboarding for fintechs.UnicoA Brazilian identity and biometric-authentication provider.VeriffAn Estonian identity-verification firm running document and biometric checks for global onboarding.
This is one slice of LFG!'s verified directory across 9 markets. Subscribe free for the weekly read on who's building fintech, and the people and investors behind them.
Subscribe free →More categories in Latin America
Law firms (50)Banking & payments infrastructure (41)Consulting & advisory (23)Accelerators & incubators (17)Technology & cloud (15)Open banking & data (14)Talent & recruitment (12)Card schemes & networks (10)Industry bodies & networks (9)PR, comms & marketing (6)Accountancy, audit & tax (5)
Compliance, KYC & fraud in other regions