Best RegTech Companies in Brazil
The 39 best RegTech companies in Brazil in 2026, ranked by funding and momentum. Funding, investors, founders, valuation, tech stack and live signals. Top: Unico.
- FinTech, RegTech and the Reconceptualization of Financial Regulation
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- MarketsandMarkets
Ranked: Best RegTech companies in Brazil
| # | Company | Last round | Disclosed funding | Employees | Founded | Founder | Tech stack | Recent signals |
|---|---|---|---|---|---|---|---|---|
| 1 | Accentix Behavioral analytics-based anomaly detection for anti fraud solution | — | — | — | 2000 | Vinicius Cezar Founder & CTO | — | — |
| 2 | AcertPix Provider of AI-based facial biometrics analytics platform | — | — | 20 | 2020 | — | WordPressMySQLPHP+22 | 1 launch |
| 3 | BigData Provider of facial recognition-based identity verification solutions | — | — | 66 | 2013 | — | WordPressMySQLPHP+29 | — |
| 4 | compliasset Compliasset translates all compliance pillars, anti-corruption measures, and privacy issues into a digital… | — | — | 24 | 2016 | — | WordPressMySQLPHP+30 | — |
| 5 | CredDefense Cloud based anti fraud and facial recognition solution provider | — | — | 35 | 2014 | Ricardo Valverde Founder | — | — |
| 6 | DBJus Provides a process research search engine for lawyers & freelancers | — | — | 15 | 2009 | Thiago Ribeiro CEO | — | — |
| 7 | Era Capital Tributário Technology-based company that leverages artificial intelligence to provide solutions for public and corporate… | — | — | — | 2019 | Miller Vicente CEO | — | — |
| 8 | Griaule Provider of the big data biometrics software solution | — | — | — | 2002 | Iron Daher Chief Executive Officer | WordPressApple iCloud MailGoogle Workspace+24 | 1 award |
Top 12 RegTech companies in Brazil
#1
Series A · Venancio Aires, State of Rio Grande do Sul · founded 2019 · 397 employees$23.9Mraised▾
AI based identity verification platform for businesses. It enables companies to onboard and authenticate customers. Solutions offered include KYC and KYB, fraud prevention, authentication management, AML, and document verification. It provides solutions for client onboarding flows, including identity validation and user management. It also provides solutions to prevent money laundering.
- Sep 2025Series A$9.5M
- Jul 2022Series A$14.7M
#2
Seed · Sao Paulo, State of Sao Paulo · founded 2023 · 8 employees$1.5Mraised▾
App-based platform providing cybersecurity and financial insurance technological solutions. It offers solutions to help victims of financial scams, block scammer accounts by integrating with SOS Golpe, and educate about social engineering scams and digital security literacy.
- May 2025Seed—
- May 2023Seed$1.5M
#3
Unico 🦄Series D · Sao Paulo, State of Sao Paulo · founded 2007 · 1034 employees$337.3Mraised▾
Provider of digital identity verification and authentication solutions for businesses. The company offers platforms for identity validation, fraud prevention, and digital admission. Solutions include facial biometrics, document verification, and data integration. These tools aim to enhance security, streamline processes, and improve user experience for various industries.
- Apr 2022Series D$100M
- Aug 2021Series C$120.6M
- Sep 2020Series B$107.2M
- Jan 2020Series A$9.6M
#4
Seed · Belo Horizonte, State of Minas Gerais · founded 2017 · 46 employees$698.1Kraised▾
Developer of AI based behavioral biometrics for fraud prevention. It provides users with fraud prevention software to predict and analyze suspicious behavior of people. Its features include voice detection,voice documentation and leveraging artificial intelligence.
- Dec 2024Seed$248K
- Aug 2022Seed$390.8K
- Jun 2022Seed$307.3K
#5
Series B · Sao Paulo, State of Sao Paulo · founded 2015 · 215 employees$114.9Mraised▾
Developer of financial market infrastructure designed to increase the security and efficiency in the use of receivables. The company leverages data analysis, access tools, and safe data storage and provides answers to uncertainties with respect to valuation, formalization, and financial flow control, enabling clients to optimize the efficiency of credit operations.
#6
Series C · Sao Paulo, Brazil · founded 2016 · 379 employees$53.9Mraised▾
Big data and machine learning-based anti-fraud detection solution. The solution is a cloud-based platform that integrates with an API to deliver data authenticity and identity verification service. Its features include a real-time alert system to detect an anomaly in any data provided by the user when completing signups or purchases, identity theft detection, and useful background information. The company sources all the data from one or more government or financial institutions and delivers a dashboard to access and search all information.
- Jun 2021Series C$40.1M
- Oct 2019Series A$9.7M
- Mar 2018Series A$3.3M
- Mar 2017Seed$600K
#7
Series A · Florianopolis, State of Santa Catarina · founded 2018 · 87 employees$9.8Mraised▾
Online platform for payments in restaurants. It provides a dashboard to monitor transactions. Payment solutions integrated with retail automation software. The payment process does not require cards, cell phones, smartwatches, and other accessories. It can be accessed through the app available on iOS and Android devices.
- Jul 2023Series A$9.2M
- Jun 2022Series A—
- Jun 2020Seed$580K
#8
Deadpooled · Sao Paulo, State of Sao Paulo · founded 2019 · 40 employees$7.3Mraised▾
AI based fraud detection solutions for credit cards. It provides solutions for financial crime and chargebacks. It uses a data centric approach and machine learning algorithms to prevent credit card fraud. It also facilitates an automated process for dealing with fraud.
- Jan 2022Series A$7.3M
#9
Series A · Botafogo, Sao Paulo · founded 2017 · 125 employees$5Mraised▾
Provider of AI-based facial recognition solutions for people counting and identification. It provides users with a people authentication platform which is a computer vision-based access application. It also offers an image interpretation platform that counts people to know the happenings around them and it has the capability to issue alerts and instant updates in cases of crowds. It also provides voice synthesis, transcription and biometrics solutions.
- Sep 2020Series A$5M
#10
Acquired · Sao Paulo, Brazil · founded 2014 · 107 employees$2.5Mraised▾
Konduto is an online fraud detection service that helps e-commerce merchants spot fraud with its Buying Behavior technology. It employs Machine Learning to study the buyer's behaviour from the moment of logging into the website to the point of checkout. It then creates a score to help the merchant identify the safe transactions. For manual interventions, it provides a dashboard to the merchants to review the pattern.
- Jun 2017Seed$2.5M
#11
Seed · Sao Paulo, State of Sao Paulo · founded 2018 · 17 employees$971.9Kraised▾
UNIKE provides biometric solutions for access, authentication, and authorization. The company offers products such as CFTV for identifying people via streaming video on security cameras (CCTV), a mobile application for registration, CORE for monitoring biometric transactions, and WEB for verification of facial biometrics. It provides analytical intelligence about visitors in shopping malls using facial recognition and positioning technology, registration of customers are identified remotely and access is automatically released, physical access with unique identification in commercial and residential buildings, classroom, tests, events and identification, and authentication for educational institutions.
- Jul 2020Seed$581.9K
- Seed$390K
#12
Seed · Sao Paulo, State of Sao Paulo · founded 2018 · 24 employees$607.5Kraised▾
Provider of automated vehicle lien registration services. This company streamlines the process of formalizing vehicle collateral for financial institutions. Services include automated communication with relevant authorities, gravamen insertion, contract registration, and CRV issuance. It also manages the entire lifecycle of the lien, including its cancellation. The platform offers dashboards and reporting for complete operational visibility and handles all payments to relevant parties. A key service is the centralized connection to all relevant registries and authorities, ensuring compliance across all jurisdictions. The company also assists clients with obtaining necessary authorizations for offering vehicle-secured credit.
- Jun 2021Seed$607.5K
Funding & investor landscape
Notable founders
Market landscape — 10 sub-themes by coverage
Share of RegTech coverage by sub-theme.
Regulatory-risk over time rising
Funding & growth over time
funding rising · growth rising
Common questions
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