Fraud costs financial institutions billions every year—in claims, transactions, and financial operations. And yet, most traditional tools react too late or overwhelm teams with false alarms.
Ceptinel changes the game.
We combine deterministic rules with cutting-edge AI to stop fraud as it happens—and automate compliance before it becomes a burden.
🔹 Real-time fraud detection that prevents losses before they occur
🔹 Seamless compliance automation that simplifies regulatory tasks
🔹 Predictive risk intelligence that empowers smarter decisions
Our platform empowers banks, insurers, and fintechs across Latin America to detect threats early, reduce operational risks, and stay steps ahead of evolving fraud tactics—without disrupting their workflows.
With Ceptinel, risk and compliance teams no longer react—they anticipate.
We’re not just another fraud detection solution.
We are the AI backbone of financial security in LATAM.
Let’s build a new standard of trust together.
Company Details
- Employees
- 16
- Founded
- -
- Address
- 848 Brickell Ave #1210, Miami - Fl33131, Miami,florida 33131,united States
- in****@****nel.com
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- ceptinel.com
- Keywords
- Complex Event Processing, Machine Learning, Cloud, Risk Management, Automation, Audit, RegTech, FinTech, Data analysis.
- HQ
- Miami, Florida
Ceptinel Questions
Ceptinel's website is ceptinel.com
Ceptinel's LinkedIn profile is https://www.linkedin.com/company/ceptinel
Ceptinel has
16 employees.
View email and phone details for 16
employees at Ceptinel.
Ceptinel's industry is
Financial Services
Ceptinel's top competitors are
Alinti,
Jooycar,
Moradauno,
Carryt,
Insurtechile,
Agrojusto,
Tline Chile,
Lisa Insurtech,
Mapvx,
Cmpc Ventures.
Ceptinel's support email address is info@ceptinel.com
Ceptinel's categories are Financial Services
Ceptinel's founding year is 2019
