Brazilian risk and compliance decisioning platform whose AI agents read the full KYC/KYB dossier, compare it with current regulation, flag risks such as adverse-media homonyms, and suggest a justified decision with a confidence level for the analyst to validate, with continuous re-analysis when a monitored person or company changes.
Latin America
Vendors headquartered in Mexico, Central and South America, and the Caribbean.
4 listings · HQ country as published by each vendor · Open in directory filters
Key facts
From this dataset
- 4 verified listings on this page, with headquarters in 1 HQ region and 2 countries.
- Dataset version 0.1.27, generated 2026-10-27.
- Vendors headquartered in Mexico, Central and South America, and the Caribbean.
Cite as: Agent Index by Heritage Services, Latin America AI agents, dataset v0.1.27 (https://theagentindex.io/regions/latin-america/)
FAQ (from this dataset)
What is listed on this region page?
Vendors headquartered in Mexico, Central and South America, and the Caribbean. 4 verified listings from Agent Index dataset v0.1.27.
How many listings are on this page?
4 verified listings in dataset v0.1.27 (2026-10-27).
Which listings are headquartered in India, Asia-Pacific or Australia/NZ?
None of the 4 listings on this page publish an HQ in India, Asia-Pacific or Australia/New Zealand in the dataset.
Is this a ranking?
No. This is not a ranking or score. Order is mechanical (from dataset fields such as name, framework-tag count or table membership), not a paid placement or quality judgement.
How many AI agents are headquartered in Latin America?
4 verified listings in dataset v0.1.27 publish an HQ in Latin America.
Which categories are covered?
Compliance: 3; Risk: 2; Business operations: 1; Security: 1. Categories come from each listing.
Which countries are included?
HQ countries on this page: Argentina, Brazil. Country is as published by each vendor.
Use-case comparisons with listings from this region: AML and transaction-monitoring AI agents · KYC and identity AI agents
Gu1 compliance and fraud AI agents (Onboarding, Screening, KYT, Case and Reporting agents)
Gu1 (operated by Gueno USA LLC)
Argentina
Buenos Aires-headquartered compliance and fraud platform for Latin American fintechs and banks in which 25+ specialised AI agents run KYC/KYB onboarding, sanctions/PEP screening, real-time transaction monitoring, alert triage with an auditable case file, and regulator-format SAR/STR drafting, while a human decides and signs.
CITSmart GRC.S (GRC + SecOps platform with AI agents that check deadlines and execute response actions)
Central IT (CITSmart)
Brazil
Brazilian GRC-plus-security-operations platform from Central IT: alerts from proxy, DNS, XDR, e-mail and identity tools are correlated and prioritised by AI, AI agents check deadlines, priorities and owners for each compliance or security demand, and AI agents execute checks and response actions in the environment (Cognitive Workflow), with LGPD, ISO 27001, NIST, CIS Controls 8 and ISO 42001 mapped out of the box.
UpFlux Agente Negociador (autonomous tail-spend negotiation and purchasing agent inside TOTVS Protheus, Datasul and SAP)
UpFlux (Smart Process S.A.)
Brazil
Procurement agent from Brazil's UpFlux that works inside the customer's ERP (TOTVS Protheus, Datasul or SAP). It reads 12 months of purchase history, finds the best price the company has already paid for each item, and on each new requisition requests quotes, makes counter-offers, routes to the right supplier and writes the purchase order itself when the deal is within the buyer-set approval limits. Buyers approve only the exceptions.
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