![]() Ceptinel Ceptinel is a company that specializes in fraud prevention and regulatory technology (RegTech). | ![]() Solvent Solvent is a company that collaborates with the financial industry and develops a compliance ecosystem that promotes transparent financial transactions. | ![]() OpusDatum OpusDatum is a consultancy company offering financial crime solutions focusing on financial crime compliance. | ||
Founding Date | Founding Date 2016 | Founding Date 2016 | Founding Date 2019 | Founding Date 2017 |
Type | Type Private | Type Private | Type Private | Type Private |
Tags | ||||
Locations | Locations HQ | Locations Providencia, CL HQ | Locations Durango, US HQ Annapolis, US | Locations London, GB HQ |
Employees | Employees 1 | Employees 167% increase | Employees 30 | Employees 4 |

Ceptinel is a company that specializes in fraud prevention and regulatory technology (RegTech).
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Solvent is a company that collaborates with the financial industry and develops a compliance ecosystem that promotes transparent financial transactions.
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OpusDatum is a consultancy company offering financial crime solutions focusing on financial crime compliance.
View company