Crearis Latam

What Crearis Latam does

Crearis Latam is a privately-held professional services consultancy headquartered at Arenales 2152, Buenos Aires, Argentina, operating across the Latin American region. The firm offers a portfolio of 12 advisory service lines spanning Governance, Risk & Compliance (GRC), internal audit, data privacy, cybersecurity, AML/CFT, SAP process auditing, ESG and sustainability, training, and temporary staffing. Its core engagements cover regulatory compliance implementation, international certification support (SOC 1, SOC 2, ISO 27001, ISO 22301, ISO 37001), data privacy advisory aligned with LGPD and GDPR-equivalent LATAM frameworks, SOX testing, SAP process and configuration auditing, and outsourced services such as DPO and CISO as a Service.

The firm has no proprietary software or platform technology — its offering is delivered entirely through human expert consultants, either on-site or remotely. There is no API, SDK, MCP, or productized software disclosed. The technology footprint is limited to a corporate website and a content-marketing blog covering cybersecurity, compliance, privacy, forensic, internal control, and AML topics. Certifications and examinations are issued through partner firms rather than directly.

The business model is professional services fee-for-engagement, with no public pricing. Customers range across LATAM organizations requiring GRC, data privacy, cybersecurity, AML, and ESG advisory, with no named customer logos or anchor clients disclosed. Revenue is generated through project-based consulting, ongoing advisory retainers, training programs, and temporary professional placement (especially SOX implementation teams). The go-to-market is sales-led via direct outreach, the firm's website, free consultations, and thought-leadership content. Six active job postings indicate ongoing capacity build-out, though headcount, revenue, ownership structure, and funding history are all undisclosed.

Name

Crearis Latam

Legal name

Crearis Latam

Website

https://crearis-latam.com

Company type

Private

Operating status

Operating

Headcount range

1–10 employees

Short description

Crearis Latam is a Buenos Aires–based professional services consultancy serving Latin American organizations with 12 advisory service lines spanning GRC, internal audit, data privacy, cybersecurity, AML/CFT, SAP auditing, and ESG/sustainability, delivered through human expert consultants on a quote-based engagement model.

Ownership category

akta.pro rank

Headquarters

HQ city

Buenos Aires

HQ country

Argentina

HQ region

Latin America

Offices1 record

Markets served

GTM type

B2B

Offering type

Services

Cost components

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

Revenue model

1. Professional Consulting Services: Revenue generated through specialized consulting and auditing services including GRC, Data Privacy, Cybersecurity, AML/CFT, SAP audit, and ESG advisory. Services are delivered through expert consultants and include both project-based engagements and ongoing advisory relationships.
2. Training Services: Capacitación y formación en Auditoría, Proyectos SOX, Riesgos, Compliance, PLAFT, Privacidad de datos, Ciberseguridad, ESG y Sostenibilidad.
3. Staffing Services: Contratación de profesionales especializados de manera temporal. Equipos para implementación de procesos SOX y testing de controles.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels4 records

Core offering

Crearis Latam is a professional services consultancy delivering 12 advisory service lines covering governance, regulatory compliance, international certifications (SOC 1, SOC 2, ISO 27001/22301/37001), internal audit, SOX testing, SAP process auditing, forensic/whistleblower hotline support, risk management, data privacy (RGPD/CCCA/LGPD), cybersecurity, AML/CFT, ESG/Sustainability, corporate training, and temporary specialized staffing for organizations across Latin America.

Product overview

Crearis Latam is a professional services consultancy offering a portfolio of 12 distinct service lines focused on Governance, Risk & Compliance (GRC), Internal Audit, Data Privacy, Cybersecurity, and Sustainability across Latin America. Services include: GOVERNANCE & COMPLIANCE (regulatory compliance and ethics programs), CERTIFICATIONS & EXAMINATIONS (SOC 1, SOC 2, ISO 27001, ISO 22301, ISO 37001), AUDIT & BUSINESS INTELLIGENCE (process audit, SOX testing, SAP auditing, data analytics), FORENSIC (whistleblower hotline and case analysis), RISK MANAGEMENT (risk mapping and decision integration), DATA PRIVACY (GDPR/LGPD compliance, DPO services, AI Policy and Algorithmic Auditing), CYBERSECURITY (CISO as a Service, penetration testing, vulnerability analysis), AML & CFT (anti-money laundering advisory), Consultoría y auditoría de procesos en SAP (SAP consulting and auditing), SUSTAINABILITY (ESG strategy and reporting), TRAINING (capacitation programs), and STAFFING (specialized professional placement). The portfolio functions as a suite of complementary advisory services rather than a unified software product.

Differentiator

Problem solved

Functional benefit

Products and services

• Governance & Compliance Regulatory compliance and international standards implementation services for LATAM organizations, including corporate culture formation, Integrity Program implementation, and ethics policies and codes of conduct development.
• Certifications & Examinations Implementation support and audit services for SOC 1, SOC 2, ISO 27001, ISO 22301, and ISO 37001 certifications, including gap analysis, action plans, internal audits, and certification by partner firms.
• Audit & Business Intelligence Process review, control weakness identification, SAP auditing, SOX testing, system and configuration security reviews, and data analytics services for organizations requiring internal audit and control assurance.
• Forensic Whistleblower hotline system (web, email, and phone) for reporting, administration, and follow-up, along with professional support in case analysis for organizations needing fraud reporting and investigation support.
• Risk Management Risk mapping, inherent risk identification, coverage and residual risk analysis, and integration of the risk model into the decision-making framework for organizations seeking enterprise risk management.
• Data Privacy Regulatory compliance analysis (GDPR/LGPD/RGPD/CCCA), implementation of tailor-made proactive accountability strategies, data due diligence, privacy policy design, data governance, data subject rights mechanisms, DPO outsourcing, and AI Policy and Algorithmic Auditing.
• Cybersecurity CISO as a Service, penetration testing, vulnerability analysis, security consulting, and regulatory compliance advisory for organizations needing security leadership and assessment.
• AML & CFT Advisory and consulting on Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programs, including internal audit and Independent External Review (REI) services for organizations in regulated industries.
• Consultoría y auditoría de procesos en SAP (SAP Process Consulting and Auditing) SAP process consulting and auditing, including configuration and internal control optimization, security evaluation, segregation of duties, data integrity review, and reporting with findings and recommendations. Key module analysis covers FI, CO, MM, HR, SD, and Basis.
• Sustainability ESG and Sustainability strategy advisory, organizational culture development, Sustainable Practices implementation, and Sustainability Reporting for organizations pursuing ESG goals.
• Training Design of training and communication programs in Auditing, SOX Projects, Risks, Compliance, AML/CFT, Data Privacy, Cybersecurity, ESG, and Sustainability for client organizations and their teams.
• Staffing Temporary specialized professional hiring, SOX implementation and control testing teams, custom staffing, backup, supervision, and training services for organizations needing project-based skilled resources.

Segments1 record

Ideal customer profiles1 record

Technology focussed No

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

Recent moves6 records

Expansion highlights6 records

Broad incumbents

• PwC Argentina: Big 4 firm with Argentine operations providing audit, advisory, and GRC services including cybersecurity and ESG consulting. Comparable capabilities delivered as part of a much broader portfolio.
• KPMG Argentina: Big 4 firm with Argentine and LATAM presence offering audit, tax and advisory including GRC, cybersecurity and ESG. Overlapping service lines as part of a global portfolio at much larger scale.
• Deloitte Argentina (LATAM): Big 4 firm with established Argentine and broader LATAM operations offering GRC, audit, cybersecurity and sustainability consulting. Overlapping services but vastly larger scale and brand recognition.

Direct peers

• Baker Tilly Argentina: Mid-tier audit and consulting network with Argentine operations delivering audit, tax, and advisory to mid-market clients. Comparable boutique-to-mid-tier positioning and regional scope to Crearis Latam.
• Grant Thornton Argentina: Mid-tier accounting and advisory firm serving Argentine mid-market with audit, tax and risk advisory services. Comparable scale and GRC-adjacent offerings to Crearis Latam.
• RSM Argentina: Global mid-tier audit and advisory network with Argentine presence serving mid-market companies with audit, tax and consulting services. Comparable footprint and GRC-adjacent offerings.
• BDO Argentina: Mid-tier global audit and advisory network with a strong Argentine practice offering audit, tax and advisory including GRC and cybersecurity consulting. Directly comparable mid-tier positioning and LATAM footprint to Crearis Latam.
• Auren: LATAM-origin audit, tax and advisory firm with strong Argentine practice. Comparable regional mid-tier position serving organizations across GRC, audit and compliance advisory.
• Crowe Argentina: Mid-tier accounting and advisory network with Argentine operations providing audit, tax, and risk advisory to mid-market companies. Comparable scale and overlap in audit and compliance work.
• Mazars: Global mid-tier audit and advisory firm with Argentine operations offering audit, tax and consulting including risk advisory. Comparable service mix and mid-tier positioning to Crearis Latam.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat3 records

Key risks6 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/crearis-latam

Compliance6 records

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

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 Crearis Latam