Financial Services
GatekeeperX

GatekeeperX is building an AI-native fraud prevention and risk management platform for financial institutions and e-commerce companies across Latin America. The company helps businesses detect fraud, monitor transactions, and automate AML and compliance workflows in real time through a modular platform powered by AI agents and proprietary risk models.

HQ: Colombia

Verticals: Financial Services (Fintech)

Co-investors: Monashees, Global Paytech Ventures, Norte Ventures

Website: gatekeeperx.com

Founders: Carlos Ayalde, Martín Moreyra, Reeny Hernández, Diego Nieto