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Ceptinel

Ceptinel

Private
Miami, FloridaFinTechhttps://www.ceptinel.com/

Last Round

VC Round

May 7, 2018

Company Overview

Ceptinel is a regtech company that provides a collaborative AI platform to help financial institutions and corporations prevent fraud, money laundering, and ensure regulatory compliance.

Sector

FinTech

Verticals

RegTech, Compliance & Risk, InsurTech, Digital Banking

Business Model

B2B

Customer Profile

Subscription SaaS, Services & Consulting

AI Layer

Application

Keywords

RegTechfinancial crime preventionfraud detectionanti-money launderingAMLRegTech platformFinCrimeAI fraud detectiontransaction monitoringcompliance softwarerisk managementhuman-in-the-loop AIno-code rules enginefalse positive reductionregulatory technology

Historical Pricing

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Caplight Momentum Score

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Ceptinel Comparables

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Ceptinel comparables — related companies by embedding similarity
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Lynx Tech
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ThetaRay
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Unit21
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Ceptinel Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
VC RoundMay 7, 2018

Key People

Founding team and executive leadership

Alfredo Leyton

CEO

Executive Team

Rodrigo Montes

Chief Technology Officer

Executive Team

Ceptinel Investors

Notable investors and investment history

Ceptinel investors
InvestorRounds
HCS Capital PartnersVC Round

Market signals

Structured signals derived from secondary market and firmographic data.

  • May 7, 2018

    $1M round led by HCS Capital Partners.

Ceptinel Filings

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Ceptinel filings preview — column headings only; records require access
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Frequently Asked Questions

Common questions about Ceptinel's valuation, stock price, and market status.

Is Ceptinel a public or private company?

Ceptinel is a private company.

What is the current stock price of Ceptinel?

Ceptinel is a private company, so its shares have no public market price. Caplight tracks Ceptinel's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.

How much is Ceptinel worth (valuation)?

Valuation information for Ceptinel is not publicly available.

Can I buy Ceptinel stock?

Ceptinel shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.

When was Ceptinel's last funding round?

Ceptinel's most recent funding round was VC Round on May 7, 2018.

Who are the main investors in Ceptinel?

Key investors in Ceptinel include HCS Capital Partners.

Will Ceptinel IPO soon?

No public IPO plans have been announced for Ceptinel.

How can I track Ceptinel secondary market activity?

Caplight tracks bids, offers, and trades in Ceptinel's shares on secondary markets.

Firmographic Details

HeadquartersMiami, Florida
Employee Range12
Year Founded2016
Last FundingMay 7, 2018

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