SCISA

SCISA is a Mexican-based startup that excels in developing technology for the financial sector, focusing on AML compliance and FOREX operations. Their flagship product, SIGLO, has garnered attention in the market. With a foundation laid in 1989, SCISA boasts over 34 years of expertise in aiding esteemed financial institutions in competitive foreign exchange maneuvering and AML regulation adherence.

Their specialized system, SIGLO CD, empowers banks, brokerage houses, and fintech companies to conduct profitable and efficient operations in the Spot and Derivatives FOREX market. Additionally, their automated system, SIGLO PLD, is designed to assist financial institutions in Mexico and LATAM in complying with AML/CFT regulations.

Operating within the Financial Services industry, SCISA has positioned itself as a key player in Mexico. While the details of their last investment and investors remain undisclosed, SCISA's long-standing presence and focus in the financial technology sector make it a noteworthy entity to observe in the startup landscape.