Chile
Gesintel Compliance is a Fintech startup based in Chile that specializes in helping companies combat financial crimes and prevent fraud, money laundering, and terrorist financing. Founded in 2008, the company offers expertise in compliance, risk management, technology, and data handling to develop intelligent, reliable, and efficient solutions.
Gesintel provides its services through web-based software, APIs, and a public report store, ensuring accessibility and flexibility for its clients. As a strategic partner of Dow Jones® in Latin America, the company also markets the renowned financial services data to its clientele.
By delivering real-time high-quality data, Gesintel supports Compliance Officers in making rapid and accurate risk decisions. With an emphasis on AML, KYC, UBO, DDA, and DDC, Gesintel is committed to helping businesses mitigate financial crime risks.
While the information about the last investment and investors is not available at the moment, Gesintel's focus on leveraging technology and data to address compliance challenges positions it strongly within the evolving landscape of financial services and fintech.
Reba
