Verified directory
Compliance, KYC & fraud for fintechs in Latin America
22 compliance, KYC & fraud firms that help fintech companies build, get licensed and scale in Latin America.
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Verified scaling partners in this list include FICO, CredoLab, Jumio, TRM Labs and Arkose Labs, among 22 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.CorsaAn AI compliance platform for banks and fintechs, covering transaction monitoring, risk scoring and case management.CredoLabBehavioural risk scoring built on device metadata, giving lenders an API to assess thin-file and new-to-credit applicants.DuckDuckGooseA deepfake detection provider that spots synthetic faces, AI-generated IDs and voice fakes during KYC.FeedzaiAn AI platform for fraud and financial-crime prevention.FICOAn analytics company behind the FICO Score, with fraud detection and credit decisioning software.idwallA Brazilian digital identity platform covering verification, KYC and anti-money-laundering checks, which became part of Serasa Experian in 2026.IncodeIdentity verification and biometric onboarding for banks and fintechs.IncogniaA device and location-based identity platform that helps apps detect fraud and account takeover.INFORMA German decision-optimisation software firm whose RiskShield product detects fraud and money laundering.JumioA Silicon Valley identity-verification provider offering AI-based KYC and onboarding.LexisNexis Risk SolutionsData and analytics for AML, identity and fraud risk.NamirialA digital trust provider offering e-signatures, identity verification, digital onboarding and certified communications.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.VertexAn indirect tax determination, e-invoicing and compliance software provider for large businesses.
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.
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