Verified directory
RegTech fintech companies in Latin America
14 regTech companies operating in Latin America, verified and listed in the Let Fintech Grow! fintech directory.
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Verified fintech companies in this list include TRM Labs, Arkose Labs, Feedzai, Jumio and Riskified, among 14 in Latin America.
RegTech in Latin America
Arkose LabsBot and account-abuse defense for online businesses.ClearSaleA Brazilian anti-fraud and identity-protection platform for e-commerce and finance.FeedzaiAI to detect financial crime and payment fraud.FraudioAn Amsterdam-based fintech tackling payment fraud and financial crime for payments companies of all sizes.idwallA Brazilian identity-verification, KYC and background-check platform.IncodeBiometric identity verification and onboarding.JumioA Silicon Valley identity-verification provider offering AI-based KYC and onboarding.RiskifiedFraud and chargeback protection for online merchants.SignifydE-commerce fraud protection with a financial guarantee.SymendBehavioural-engagement platform for debt collection and retention.TaktileA decisioning platform for risk, credit and fraud workflows.TRM LabsBlockchain intelligence for crypto risk and compliance.UnicoA Brazilian identity and biometric-authentication platform.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.
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Payments (53)Lending & credit (33)FX & cross-border (32)SME finance (30)Banking infrastructure (30)Crypto & digital assets (28)Digital banking (21)Wealth & investing (14)Insurtech (13)Open banking (8)
RegTech in other regions