Founded to address the growing complexity of financial regulations, Ceptinel is a technology company specializing in regulatory compliance. Its mission is to help organizations efficiently comply with regulations for the prevention of Money Laundering and Terrorist Financing (AML/CFT). Through its flexible and powerful SaaS platform, Ceptinel centralizes and automates key compliance processes such as transaction monitoring, customer screening (KYC/KYB), and risk assessment, thereby reducing manual tasks and enhancing the ability to detect suspicious activities.

Founded in

Chile