Ceptinel
Curated by SignalRegTech firm delivering real-time compliance solutions for capital markets.
Overview
Ceptinel operates in the RegTech sector, focusing on Capital Markets Risk and Compliance. The company offers solutions designed for investment banks, asset managers, and securities firms. It employs artificial intelligence to automate the monitoring and reporting of trading activities, which aids in compliance with market regulations. Additionally, Ceptinel utilizes blockchain technology to enhance the security of transaction records and audit trails, which may promote transparency and reduce the risk of fraud. The company's services include transactional monitoring and data processing, aimed at addressing corruption and detecting fraudulent practices in real-time. Ceptinel's target audience consists of organizations in Chile, Panama, and Peru, which utilize its tools to manage market risks and adhere to regulatory standards.
Key facts
- Founded
- 2016
- Headquarters
- Providencia, Chile
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 3 products and services
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Contact
- Primary office
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