CEPTINEL Information

Ceptinel is a Chilean startup created at the end of 2019, with the aim of helping companies in the prevention of money laundering, detecting, preventing and alerting on situations of abuse of the financial market, internal and external fraud and making the processes more efficient. Internal audit processes, by automating business rules. It combines technologies such as Big Data, Cloud and CEP, with technology developed internally by Ceptinel to facilitate the creation, configuration and testing of user-level rules, as well as the connection to all types of data, simply and quickly.