Bring fraud and AML prevention together on a single platform.
AI-powered technology that detects fraud in milliseconds
for banks, insurers, fintechs, paytechs, public agencies and businesses across Latin America and the Caribbean.
Companies strengthening their risk management
We protect every moment of the relationship with your customer.
From onboarding to every transaction they make. Walk through the cycle and see which RiskTech solution steps in at each stage.
One suite. Fraud, AML/CFT and compliance without duplicate tools.
Start with what you need today and grow on the same platform. Every solution shares data, integration and a single view of the customer.
Screen counterparties against sanctions lists and watchlists
More than 3,000 sources, automatic name-match resolution and full traceability. Start free or upgrade to PRO.
- Sanctions lists
- PEPs
- Name matching
- Bulk searches
- Web service
Automated, regulation-ready AML/CFT risk management
ISO 31000 risk matrix, AI segmentation, KYC profiling, monitoring, PEPs and suspicious transaction reports (STRs) ready for the UIAF, Colombia's financial intelligence unit.
- SARLAFT
- SAGRILAFT
- KYC / KYB
- PEPs
- STR
Real-time transaction monitoring with AI and dynamic rules
Omnichannel detection in milliseconds, alert management with escalation, a rules SandBox and models trained on your own data.
- Real time
- Dynamic rules
- AI / ML
- Graph analytics
- SandBox
Confirm alerts with your customer in seconds
Chat Defense over WhatsApp and Voice Defense with an AI voice agent, connected to the fraud engine.
See FRAML Alert Defense GENERATIVE AI
Your team's AI analyst
Ask in plain language, optimize rules, audit models and uncover fraud rings and money mule accounts.
See CerebritoSee how RiskTech protects your operation end to end.
- AMLRISK screens your counterparties against sanctions lists and watchlists
- FRAML MS monitors fraud and AML/CFT in real time
- Cerebrito helps you tune rules and models with AI
- FRAML Alert Defense confirms every alert with your customer
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Proprietary technology, built to decide in real time.
What sets RiskTech apart: capabilities that usually take several vendors, integrated and ready for your operation.
AI rules assistant
Optimize rules and support model validation and calibration with generative AI. Your team asks; Cerebrito answers with data.
Testing SandBox
Validate real-world scenarios and monitoring rules before you put them into production.
Device Fingerprint SDK
Recognizes devices and validates access on app and web.
Real-time alerting
Confirm alerts via WhatsApp, voice and AI.
Graph analytics and Dynamic Message Mapping
Connect accounts, devices and counterparties to expose fraud rings, straw men and money mule accounts. Plug in any channel without code: ISO 8583, JSON, XML, databases and files.
AI and machine learning
Supervised and unsupervised models trained on your institution's data.
Multi-tenant and omnichannel
Web, app, ATM, POS, call center and companies in the same group on one platform.
We speak the language of your industry.
Every sector faces different risks. Pick yours and see how we help.
Banks, lenders and brokerage firms: fraud and AML/CFT under one roof
More channels, instant payments and an increasingly demanding regulator.
- Real-time fraud detection across mobile banking, transfers and cards
- SARLAFT (Colombia's AML/CFT risk management system), STR and UIAF reporting without manual processes
- Fewer false positives and less friction for legitimate customers
Insurers: know your counterparties and control AML/CFT risk
Policyholders, beneficiaries, intermediaries and suppliers screened, with evidence to back it up.
- Sanctions and PEP screening before issuing a policy or paying a claim
- Risk matrix and AI-driven risk factor segmentation
- Audit-ready traceability for auditors and regulators
Fintechs and paytechs: grow fast without opening the door to fraud
Digital onboarding, instant payments, digital lending and agent networks.
- Decisions in milliseconds without slowing down the experience
- Detection of money mule accounts and shared devices
- API integration with Dynamic Message Mapping
Public sector: transparent procurement free of AML/CFT risk
Contractors, suppliers and beneficiaries screened before every engagement, with evidence for oversight bodies.
- Contractor and supplier screening against mandatory sanctions lists and watchlists
- Bulk searches and ongoing counterparty monitoring
- Traceability of every search for audit and oversight
Corporate sector: SAGRILAFT made simple
Customers, suppliers and partners screened in seconds, with support for every decision.
- Single and bulk searches against mandatory sanctions lists and watchlists
- Ongoing monitoring of active counterparties
- Start free with AMLRISK Freemium
A RegTech pioneer in AI for risk management.
Proprietary technology, advanced analytics and deep expertise in fraud and AML/CFT risk: we help fintechs, paytechs and financial institutions across Latin America and the Caribbean decide in real time, cut losses and strengthen compliance.
A family-owned company dedicated to fraud prevention and risk management.
Our search engine for sanctions lists, watchlists and PEPs.
Fraud and AML on a single platform: the real-time decision engine that unifies anti-fraud and AML/CFT.
Generative AI for rules and automatic alert validation via WhatsApp and voice.
Transaction fraud prevention
Real-time detection and decisions across all your channels.
End-to-end AML/CFT risk management
From know your customer to regulatory reporting.
Real-time decisions
Rules, AI and graph analytics that respond in milliseconds.
Technology + expert judgment
Calibration, continuous-improvement committees and specialized support.
Insights to stay ahead of fraud.
A Prueba de Fraude
Conversations with leaders in fraud prevention, compliance and technology from across Latin America (in Spanish).
Listen to the podcast
Episode · 35 minCyberfraud in the gaming world(YouTube video, opens in a new tab)
Episode · 24 minHow criminals get your data to steal your identity(YouTube video, opens in a new tab)
Episode · 42 minFrom one click to fraud: how cyberattacks start today(YouTube video, opens in a new tab)
Episode · 43 minHow money laundering networks operate in Colombia(YouTube video, opens in a new tab)
See all episodes
Partners
Detect more. Lose less. Comply without friction.
Book a demo with our specialists and see RiskTech in action with your institution's own scenarios.