CEPTINEL Company Profile, Contacts & Intelligence

Financial ServicesMiami, Florida, United States16 employeesFounded 2019
2 contacts with email or phone data2 with email data1 with phone data
View verified contacts Compare competitors
Employees
16
Company source estimate
Reachable Contacts
2
Visible contacts with email or phone data
Contacts With Email
2
2 of 3 visible contacts
Departments
1
Mapped contact coverage

CEPTINEL Overview

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.

Headquarters
Miami, Florida, United States
Website
ceptinel.com
Industry
Financial Services
Founded
2019
NAICS
Finance and Insurance, Monetary Authorities-Central Bank
Company Email
Available in AeroLeads
Complex Event Processing Machine Learning Cloud Risk Management Automation Audit RegTech FinTech Data analysis

CEPTINEL Contact Intelligence

See which contact channels and departments are represented in the visible AeroLeads data.

2 contacts with contact data
2 with email data and 1 with phone data in the visible sample.
1 department represented
Visible contacts with email or phone data are mapped to these departments.
1 company-domain email
Visible contacts using CEPTINEL's company email domain.
IT
1

CEPTINEL People & Org Chart Preview

Sample people records show job titles and whether email or phone data is available without exposing raw contact details.

I
Igal Neiman
E
A
Alfredo Leyton
Diseñando Estrategias Con Ia Que Explican, Aprenden Y Generan Resultados - CEO Ceptinel - Mit Mba
EP
R
Rodrigo Montes
CTO

CEPTINEL Workforce Composition

Seniority breakdown across 8 visible profiles.

Individual contributor
6
Executive
2

CEPTINEL Technology & Talent

Technology-related job titles represented in the visible people data.

Engineering
1

Compare Similar Companies to CEPTINEL

Explore companies in related markets and compare their industry and employee estimates.

Company Industry / match Employee estimate Page
MoradaUno Real Estate 132 View company
Carryt Transportation, Logistics, Supply Chain And Storage 63 View company
LISA Insurtech Insurance 34 View company
Jooycar Technology, Information And Internet 33 View company
TLine Chile It Services And It Consulting 30 View company
MapVX Software Development 27 View company
InsurteChile Insurance 11 View company
Agrojusto Software Development 9 View company
CMPC Ventures Venture Capital And Private Equity Principals 8 View company
ALINTI Renewable Energy Semiconductor Manufacturing 4 View company