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Discover companies hiring across Latin America
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Discover companies hiring across Latin America
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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.
ComplyAdvantage is a leading SaaS-based risk intelligence platform that focuses on detecting and combating financial crime, particularly through anti-money laundering (AML) compliance. Its core offering, ComplyAdvantage Mesh, is a cloud-based solution that utilizes AI and machine learning to provide scalable AML screening, monitoring, and risk management. The platform transforms raw data into actionable intelligence by mapping millions of entities and risks in real-time. It processes 6,000 data points hourly and infers 20,000 facts, enhancing information accuracy and relevance. Key features include integrated AI for data ingestion, screening, and customer risk scoring, all designed to support the full financial crime risk management lifecycle. ComplyAdvantage emphasizes speed, security, and continuous improvement, making it a valuable tool for both fintech startups and major global financial institutions.
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UpGuard is a cybersecurity company founded in 2012, originally known as ScriptRock. Headquartered in Mountain View, California, with additional offices in Hobart and Sydney, Australia, UpGuard offers an integrated risk platform designed for third-party risk management, attack surface management, security ratings, and threat intelligence. The company aims to help organizations prevent data breaches and manage vendor risks through its proprietary tools, including security ratings, data leak detection, and remediation workflows. The platform features core products such as Vendor Risk and BreachSight, which focus on third-party risk management and breach detection. UpGuard also provides security ratings and questionnaires to enhance compliance and security posture across various sectors, including financial services, technology, and healthcare. With a commitment to proactive cybersecurity, UpGuard serves global organizations by identifying exposures and ensuring regulatory compliance. The company has experienced significant growth, with notable customers like the New York Stock Exchange and PagerDuty, and has been recognized as a World Economic Forum Technology Pioneer in 2021.
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