CEPTINEL

CEPTINEL

Financial Services Miami, Florida, United States 16 employees
Employees
16
Contacts
2
Emails
2
Phones
1

CEPTINEL Overview

Headquarters
Miami, Florida, United States
Website
ceptinel.com
Industry
Financial Services
Employees
16
Founded
2019
Funding
1.0M
Company Email
Available in AeroLeads
NAICS
Finance and Insurance
Monetary Authorities-Central Bank

About CEPTINEL

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.

CEPTINEL Contact Details

People in AeroLeads
3
With contact data
2
Email contacts
2
66.7% coverage
Phone contacts
1
33.3% coverage

CEPTINEL Org Chart

Sample employees and titles
Name Title Contact
Igal Neiman
Email
Alfredo Leyton Diseñando Estrategias Con Ia Que Explican, Aprenden Y Generan Resultados - CEO Ceptinel - Mit Mba
Email Phone
Rodrigo Montes CTO
View

Employees by Management Level

Individual contributor 6 profiles
Executive 2 profiles

Department Contact Coverage

Department Contacts Email Phone
IT 1 1 1

CEPTINEL Tech Stack

Engineering 1 profile

Compare Similar Companies to CEPTINEL