Top 10 Compliance Technology Solutions Companies in Latin America - 2022

With technology trends like data consolidation, robot process automation (RPA), and AI-driven chatbots supplementing compliance management landscape, the industry is expected to reach $74.8 billion by 2028, at a CAGR of 10.9 percent.

Data consolidation is a key innovation that is helping companies get out of the siloed approach that hinders speed and convenience. AI proficiently is managing this consolidated information with precision. Ultimately, the continuous usage of AI in the compliance landscape can largely reduce the need for people required in the procedures. This is also helping organizations effectively conduct internal and external audits important for compliance.

To put the spotlight on many such key developments in the industry, CIOReview illustrates how the compliance management industry is leveraging the latest developments in compliance technology. The edition also features thought leadership articles from Scott Cleve, Vice President of Regulatory Operations and Compliance of bluebird bio; Dan Bailey, SVP, Operational Risk Management of Gateway at First Bank; and Celia Pizzi, Chief Compliance Officer of Travelex Bank. They shed light on leveraging digital transformation in compliance technology to efficiently manage regulatory compliance.

In this edition of CIOReview, we also bring to you the story of some of the top compliance technology solution providers in Latin America that deliver the best outcomes for their clients. In the list, Be Compliance particularly stands out for their integrated platform that facilitates simplified compliance management. The list also comprises e-Auditoria for democratizing electronic audit for small and medium sized entrepreneurs.

Through the following pages, we aim to shine a light on the innovative trends and latest developments in the compliance technology industry. We would like to know your thoughts.

    Top Compliance Technology Solutions Companies in Latin America

  • 1

    Be Compliance has developed an integrated digital platform that allows companies to achieve compliance with various different regulations around the globe. The compliance platform offers solutions for governance and corporate compliance, privacy data compliance, and standards compliance

  • 2

    Aware of the difficulties faced by companies to meet the requirements of federal and state revenues, eAuditoria visualized the opportunity to create solutions for prior execution of Electronic Audit. The company then decided to develop tools so that our clients could audit their information before it was sent to the Tax Office

  • 3

    IB Labs, one of the fastest growing GRC and ESG Software companies, delivers agility through a real composable applications platform and enables executives to speed delivery at lower costs

  • 4

    Precelsus Consulting leverages proven approaches, practical experience, and tactical problem-solving skills to help clients identify and implement the right solution and address their operational challenges. It has significant experience in business and technical operations with diverse private and public sectors including banking, insurance, and education.

  • 5

    AG Tax

    AG Tax

    AG Tax enters the market with a specific answer to this issue: the utilization of credits from direct and indirect taxes. We assist clients in generating cash flow through tax offsets, thereby enhancing companies' financial security and compliance

  • 6

    ClickCompliance

    ClickCompliance

    ClickCompliance makes integrity policies accessible to  employees, partners, and suppliers in real time and controls their acceptance

  • 7

    LAUS

    LAUS

    Laus is a digital solution for organizations seeking to simplify HSE monitoring and ensure regulatory compliance

  • 8

    Loyal Solutions

    Loyal Solutions

    LOYAL SOLUTIONS is the leader in Latin America in the creation of management technology systems for the corporate areas of QUALITY, RISK, and COMPLIANCE.

  • 9

    Perinity

    Perinity

    Perinity is a business with over 18 years of market experience. Perinity provides services and technological solutions for Auditing, Risk Management and Controls, Compliance, Whistleblowing Channel, Loss and Fraud Prevention, Business Continuity, and Content Management, with a focus on the Corporate Governance platform

  • 10

    Team Latam

    Team Latam

    TeamLatam provides solutions that include technological partners such as Trustwave, IBM, Beyond Trust, Saint, CA Veracode, Sumo Logic, and Yubico for Managed Security Services, PCI compliance, Vulnerability Management, SIEM, Data Analytics, Web Protection, and SAP Security, among others.