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GatekeeperX

Colombiafintech

GatekeeperX is a fintech company that provides a native AI-powered platform for real-time fraud prevention and anti-money laundering (AML). Its solution includes device intelligence and fraud-focused machine learning models tailored to each company's risk profile, with offerings such as GX SolverX, IdentityX, and DeviceX. The company serves financial institutions and businesses in Latin America, particularly in Colombia and Argentina, aiming to reduce false positives, improve approval rates, and ensure regulatory compliance. GatekeeperX has been recognized in Forbes' '100 Startups to watch in Colombia in 2025' and the Colombia Early Stage 100 by NuMundo Ventures, and recently added Global Paytech Ventures as a strategic investor.

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1 funding rounds tracked. Amounts, dates and investors are available to premium members.
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