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Discover companies hiring across Latin America
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Feedzai is a global data science and financial technology company that specializes in real-time machine learning solutions for fraud detection, anti-money laundering, and risk management. Founded in 2011 and headquartered in Coimbra, Portugal, with a U.S. office in San Mateo, California, Feedzai operates in 190 countries and serves over 800 million people, safeguarding trillions of dollars in transactions annually. The company offers a cloud-based RiskOps platform that covers the entire custome
Flagright is a fintech company based in Berlin, founded in 2021 by Baran Özkan and Madhu G Nadig. The company specializes in AI-native anti-money laundering (AML) compliance and fraud prevention solutions tailored for financial services, including fintechs, banks, neobanks, cryptocurrency platforms, merchants, and the gaming industry. Flagright offers a no-code platform that enhances financial crime compliance through real-time risk detection and streamlined investigations. Their solutions include real-time transaction monitoring, AI-driven case management, risk assessment, sanctions screening, and automated regulatory filings. These tools are designed to improve efficiency and reduce false positives, allowing organizations to manage compliance without the need for extensive engineering resources. Flagright operates globally and has been recognized as one of Europe's fastest-growing AML compliance companies.
NICE is an American technology company founded in 1986, specializing in AI-powered software solutions for customer experience, contact center operations, financial crime prevention, compliance, and public safety. Headquartered in the United States, NICE employs over 10,000 people and operates in more than 150 countries, supporting over 25,000 organizations, including 85 of the Fortune 100. The company offers cloud-native, AI-first platforms, with its flagship product being CXone, a Contact Cent