Cybersecurity platform for monitoring and responding to external digital threats facing an organisation.

Brazilian services provider offering third-party management, judicial calculations, accounting and payroll outsourcing to help companies reduce compliance risk.

Identity verification and antifraud hub with configurable verification flows, digital trust mapping and age verification for minors.

Ecommerce fraud prevention platform that screens orders, protects against chargebacks and aims to raise order approval rates.

Service that extracts electricity, water and gas invoice data from over 2,500 Mexican utility providers across all sites, without manual portal visits.

Whistleblowing channel allowing anonymous, confidential reports of irregularities within companies that use the service.

Fraud prevention and anti-money laundering platform that uses AI in one combined solution.

Cybersecurity compliance platform for getting certified against standards such as ISO 27001 and PCI DSS.

Web-based management system software that automates ISO standard processes and supports business compliance and excellence across organisations.

Identity and fraud prevention tools that detect e-commerce fraud from first customer contact, alongside credit and customer monitoring.

Fraud prevention platform combining onboarding, liveness and document checks, and monitoring, with security matched to each transaction's risk.

Software for managing risk, privacy and cybersecurity, supporting governance and compliance across these three areas from a single provider.

Brazilian data and analytics provider using artificial intelligence to reduce business risk, delivered through platform dashboards or API.

Brazilian third-party risk management and compliance platform that uses AI to assess suppliers and business partners.

Crypto compliance platform for Latin American virtual asset providers, combining fiat and crypto monitoring, investigations and regulator-ready evidence.

Risk management software that automatically calculates operational risk exposure using a standardised approach and supports compliance.

Compliance software covering KYC, KYB, transaction monitoring and anti-money laundering for businesses in Chile, Mexico, Peru and Brazil.

Business management platform that centralises processes and documents, maps risks and automates audit preparation for regulated operations.

Third-party cyber risk management platform, Zanshin, that treats suppliers as critical infrastructure to reduce external attack surface.

Digital trust platform for Latin America offering user identity validation, background checks and electronic signatures to reduce operational risk.