Flipando.ai

Name

Flipando.ai

Legal name

Flipando AI

Website

https://flipando.ai

Company type

Private

Founded year

2022

Operating status

Operating

Headcount range

1–10 employees

Short description

Flipando AI is a Uruguayan AI startup that builds compliance automation platforms (Flipzen and FlipFlow) for financial institutions requiring cross-border legal compliance across Uruguay, Paraguay, and Mexico.

Ownership category

akta.pro rank

Product category

Regulatory Technology (RegTech) Software

NAICS

Computer Systems Design and Related Services (54151)

akta.pro industry

PRIMARYFSAGAFAG

Regulatory Reporting & Compliance Automation (FinCEN/CTR/SAR, EMIR/MiFID, etc.)

Financial & Insurance/Financial Technology (Fintech)/RegTech (Compliance, KYC/AML, Fraud, Identity)

SECONDARYHDAEANAE

Enterprise AI Governance, Risk & Compliance Platforms (Model Risk, Audit, Policies)

Hardware, Technology & Telecom/Enterprise Platforms & Databases/Artificial Intelligence Platforms for Enterprise

SECONDARYFSAGAFAM

GRC, Policy Management & Controls Testing (SOX/ICFR, audit management)

Financial & Insurance/Financial Technology (Fintech)/RegTech (Compliance, KYC/AML, Fraud, Identity)

Keywords

• Regulatory technology software
• Compliance automation platform
• Cross-border compliance
• AI compliance solutions
• Financial RegTech

Headquarters

HQ city

New York

HQ country

United States

HQ region

North America

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Marketing or Sales, Operations

Revenue model

1. FlipFlow Platform: Compliance automation platform for financial institutions, likely sold as SaaS subscription to enterprise clients requiring regulatory compliance verification

Go-to-market motion1 record

Distribution channels1 record

Marketing channels1 record

Core offering

Flipando AI offers Flipzen, an AI-powered compliance automation platform that enables financial institutions to verify cross-border legal and regulatory requirements across multiple Latin American jurisdictions. The platform, anchored by its FlipFlow regulatory technology engine, transforms regulatory compliance into a competitive advantage by automating compliance verification for financial institutions operating in Uruguay, Paraguay, and Mexico.

Differentiator

Problem solved

Functional benefit

Brands

• FlipFlow: Compliance automation platform for regulatory technology targeting financial institutions with cross-border compliance needs.
• Flipzen

Products and services

• Flipzen Flipzen is a compliance platform that enables financial institutions to transform regulatory compliance into a competitive advantage. It targets organizations requiring cross-border legal compliance verification across multiple jurisdictions, particularly in Latin American markets (Uruguay, Paraguay, and Mexico).
• FlipFlow FlipFlow is a compliance automation platform designed for regulatory technology, enabling financial institutions to verify cross-border compliance requirements across Uruguay, Paraguay, and Mexico. It functions as the underlying RegTech engine for automated regulatory verification for financial services clients.

Segments1 record

Ideal customer profiles1 record

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Feature1 record

Scale indicators2 records

Emerging players

• Veriff: AI-driven identity verification platform serving global financial services customers. Comparable technology stack and use cases, though broader geographic focus.
• Drata: Continuous compliance automation platform. Comparable as a subscription-based compliance SaaS serving regulated businesses, with adjacent rather than direct financial-services focus.
• Persona: Identity verification and compliance orchestration platform for fintechs and financial institutions. Comparable as a flexible compliance automation platform, though focused more on US market.
• Vanta: Compliance automation platform focused on security and privacy frameworks (SOC 2, ISO, HIPAA). Comparable as an automation-led RegTech, though oriented toward security compliance rather than financial regulation.

Regional players

• Belvo: LATAM open banking and financial data infrastructure platform. Comparable as a LATAM-focused fintech infrastructure player enabling financial workflows, with adjacent rather than overlapping compliance functionality.

Direct peers

• Truora: LATAM-focused KYC, identity, and fraud prevention API. Directly comparable as a regional compliance automation player targeting the same financial institution buyer in Latin America.
• Sumsub: Identity verification and compliance/KYC/AML platform with strong LATAM presence. Closely comparable in product functionality (compliance automation for FIs) and geographic overlap with Flipando's target markets.
• Onfido: AI-based identity verification and KYC platform used by financial institutions. Comparable as an AI-native compliance vendor serving cross-border onboarding and AML workflows.
• Bureau: Identity verification and fraud-prevention platform with deep LATAM coverage. Comparable as a regional RegTech serving financial institutions with cross-border compliance needs.
• ComplyAdvantage: AI-driven AML and compliance platform serving financial institutions globally. Directly comparable as a RegTech SaaS targeting compliance automation in cross-border contexts, though at much larger scale.

Market position

Customer concentration

• LinkedInlinkedin.com/company/flip-flow

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds1 record

Investors3 records

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Flipando.ai