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Discover companies hiring across Latin America
Discover companies hiring across Latin America
Showing 1 to 20 of 52 companies
Agibank is Brazil's first omnichannel digital neobank, founded by Marciano Testa. The bank aims to make financial services accessible to all Brazilians by combining digital innovation with in-person service options. Agibank operates a hybrid business model that integrates digital and physical banking, catering to a wide range of customers, including those underserved by traditional banks. The bank offers various financial products and services, such as digital checking accounts, cashback programs, investment options, and secured credit products. Agibank also features in-person services through its Smart Hubs, with plans to expand its network significantly. Innovative payment solutions, like QR code bill payments, highlight its commitment to customer convenience and technological advancement. Agibank has shown impressive financial growth, with a net income of BRL 870.9 million in 2024 and total revenue of BRL 7.5 billion. The bank is recognized for its strong credit risk management and profitability, ranking among the top companies in Brazil. Its diverse customer base benefits from the bank's unique blend of digital and physical services.
Clara is a Latin American company that specializes in end-to-end spend management solutions. Its platform helps businesses control and optimize expenses efficiently through a corporate credit card and management system. Clara offers a digital account for easy fund transfers, credit limit adjustments, and earning yields on balances. The platform features an AI agent that analyzes company data, answers queries, and generates detailed reports with actionable insights. Clara automates expense policy enforcement, ensuring compliance without manual effort. Key offerings include customizable corporate credit cards, expense policy automation, tax compliance tools, and operational efficiency features. The company is trusted by over 20,000 businesses in Latin America, providing a secure and modern financial management experience. Clara holds PCI-DSS 4.0 and ISO 27001 certifications, ensuring high security for its users.
Python-based BPM
Transworld Systems Inc. (TSI) is a global leader in accounts receivable management, debt collection, business process outsourcing, healthcare revenue cycle management, and loan servicing solutions. Founded in 1970, TSI operates from 29 locations worldwide and employs approximately 4,400 people. The company is licensed in all 50 U.S. states and emphasizes regulatory compliance through its comprehensive Compliance Management System. TSI offers a range of AI-powered, omnichannel solutions. Its services include full lifecycle accounts receivable management through the CollectX(TM) platform, global customer experience support, and healthcare revenue cycle management using the SAGA platform. TSI also provides loan servicing management via UAS Connect and revenue recovery software with dPlat/DebtNext. The company serves over 32,000 clients across various sectors, including Fortune 100 companies, healthcare providers, financial institutions, and educational facilities, ensuring performance and compliance in its operations.
Smart micro financing for everyone
Open Finance API platform for Latam.
CPA Ferrere is a prominent professional services firm based in Montevideo, Uruguay, specializing in accounting, auditing, consulting, and related fields. With a workforce of around 396 people in Uruguay and approximately 1,000 collaborators across the FERRERE group, the firm generates about $63.2 million in revenue. It operates in Bolivia, Paraguay, and Uruguay, and extends its services to clients in several other Latin American countries. The firm offers a wide range of services, including company administration, economic analysis, auditing, corporate finance, risk management, regulatory compliance, and tax services. CPA Ferrere emphasizes a client-focused approach, technical rigor, and innovative solutions tailored to meet the needs of diverse industries, particularly in the financial sector. With over 20 years of experience, the firm is recognized for its expertise and has been involved in significant regional projects, advising major companies and participating in high-profile transactions.
Murex is a financial software company based in Paris, founded in 1986. It specializes in providing enterprise-wide, cross-asset technology solutions for capital markets, focusing on trading, treasury, risk management, and post-trade operations. Murex's flagship platform, MX.3, supports a diverse range of clients, including banks, asset managers, pension funds, and insurance companies, across more than 65-70 countries. The company has over 60,000 daily users and employs around 2,700 people in 19-20 offices located near major financial centers. Murex operates as a privately-held société par actions simplifiée and has established a strong global presence, including a new office in Cyprus opened in 2021. The MX.3 platform is designed to enhance efficiency, ensure regulatory compliance, and foster innovation within the financial industry. Key features of MX.3 include comprehensive trading and treasury management systems, robust risk management capabilities, and streamlined post-trade operations.
OCA Global is an international group based in Spain, founded in 2010. The company specializes in testing, inspection, certification, consulting, technical advisory, training, and risk prevention services across various industries, including energy, environment, infrastructure, and sustainable development. With a presence in over 90 countries and a workforce of 4,000 to 6,000 professionals, OCA Global serves more than 240,000 clients annually and generates over €200 million in sales. The company offers a wide range of services focused on process efficiency, product quality, risk reduction, regulatory compliance, and sustainability. This includes inspection and testing in areas like waste management and urban pollution control, certification for renewable energy and health/safety standards, and consulting on climate resilience and energy efficiency. OCA Global emphasizes organic growth and operates across nine business lines, supported by a network of over 8,000 associates and in-house experts.
OKX is a prominent blockchain technology company and cryptocurrency exchange, originally founded as OKEx in 2013 by Star Xu. Rebranded in 2017, it operates as the world's second-largest crypto exchange by daily trading volume, serving over 20 million users across more than 100 countries. Headquartered in San Jose, California, with operations in Seychelles and offices in various global locations, OKX connects traditional finance with blockchain technology. The company offers a wide range of crypto trading and financial services, catering to beginners, advanced traders, and institutions. Users can engage in spot trading of over 350 cryptocurrencies, margin trading with leverage, and access advanced derivatives. OKX also provides a decentralized wallet for DeFi services, educational resources, and institutional tools. With a strong focus on security and regulatory compliance, OKX has earned recognition as one of the most trustworthy crypto exchanges and continues to expand its global presence.
A-LIGN is a technology-enabled provider of cybersecurity, compliance, cyber risk, and privacy services, established in 2009. The company is trusted by over 5,000 global organizations to help mitigate risks and ensure regulatory compliance. A-LIGN combines experienced auditors with advanced audit management technology to deliver efficient and high-quality programs. It is recognized as the top issuer of SOC 2 and HITRUST reports and ranks among the top three FedRAMP assessors. A-LIGN offers a comprehensive range of services, including SOC 1 and SOC 2 audits, ISO certifications, and assessments for various frameworks such as HITRUST, FedRAMP, and PCI DSS. Their cybersecurity services include penetration testing, vulnerability assessments, and security awareness training. These offerings support organizations in demonstrating their commitment to cybersecurity, earning customer trust, and navigating complex regulatory environments across industries like financial services and healthcare.
AltScore is an AI-driven B2B credit infrastructure provider that specializes in Lending-as-a-Service APIs. The company enables non-lending businesses to launch digital lending products aimed at small and medium-sized enterprises (SMEs), primarily in Latin America. Founded by CEO Andrés Pérez and COO Mateo Semerene, AltScore is headquartered in Mexico City and operates with a team of under 25 employees. The company offers a comprehensive 'Rails of Lending' platform that covers the entire lending lifecycle. Key features include onboarding, AI-driven underwriting, loan management, and collections automation. AltScore's solutions help businesses provide loans to their customers and suppliers, enhancing sales through accessible credit. The company has established partnerships with major enterprises like Coca-Cola and CompuSoluciones, showcasing its ability to improve credit processes and efficiency in the lending sector. AltScore is committed to data security, holding SOC 2 Type 1 and ISO 27001 certifications.
Bitso is the largest cryptocurrency platform in Latin America, founded in 2014 and based in Mexico City. With over 8 million users and more than 1,700 institutional clients across Mexico, Argentina, Brazil, and Colombia, Bitso has established itself as a trusted leader in the region. The company achieved a valuation of $2.2 billion after a successful $250 million Series C funding round. Bitso provides a comprehensive ecosystem for buying, selling, and trading cryptocurrencies, supporting bitcoin and at least eight other digital currencies. Its offerings include solutions for remittances, payments, trading, and treasury management, catering to retail users, traders, businesses, and institutional clients. Bitso Business offers stablecoin-powered solutions for cross-border payments and treasury management, with automation tools available through API integration. The company prioritizes security, implementing advanced protections and collaborating with partners to ensure a secure platform for its users. Bitso aims to bridge traditional finance and cryptocurrencies, making digital assets accessible and reliable for all investors and businesses in Latin America.
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CargoX Ltd. is a technology company based in Ljubljana, Slovenia, that specializes in blockchain-based solutions for document and business data transfer. Founded in 2018, CargoX focuses on enhancing global trade by providing secure and efficient electronic document workflows for sectors such as logistics, trade, manufacturing, and energy. The CargoX platform enables the creation, transfer, and digital storage of electronic trade documents, including bills of lading and letters of credit. Utilizing the Ethereum blockchain, the platform ensures that documents are tamper-proof and confidential, significantly reducing the risks and costs associated with traditional paper handling. CargoX's offerings include the Blockchain Document Transfer platform, an electronic bill of lading solution, and consultancy services for implementing electronic trade document processing. The platform is used by over 113,000 companies worldwide, including major shipping firms and port authorities, demonstrating its broad acceptance in the industry.
Dual Currency Accounts For LatAm
Compliance tools for financial companies in LatAm KYC & AML
One-click checkout and AI sales assistant for LatAm.
Bare-metal access to Brazil's Open Finance and Pix systems
Dock is a prominent financial technology company based in Brazil, focused on providing infrastructure and regulatory solutions for payments and digital banking throughout Latin America. The company enables businesses to operate as their own banks or utilize fintech solutions through a customizable, white-label platform. This platform supports digital accounts, branded credit, debit, and prepaid cards, as well as various payment methods, including Brazil's instant payment system, Pix. Dock's API-driven platform manages all aspects of bureaucracy, IT, product development, regulatory compliance, licensing, and fraud prevention. It processes billions of transactions annually and serves over 70 million active accounts across nine countries, including Brazil, Mexico, and Argentina. The company is recognized for its significant market share in branded cards in Brazil and is a regulated participant in Pix. Dock emphasizes innovation and financial inclusion, aiming to empower unbanked and underbanked individuals in Latin America through its services.