When was Ceptinel founded?

Ceptinel was founded in 2016 and raised its 1st funding round 2 years after it was founded.

Where is Ceptinel located?

Ceptinel is headquartered in Providencia, Chile.

Who is the current CEO of Ceptinel?

Paola Zuccone of Ceptinel. They have also founded 1 company.

How many employees does Ceptinel have?

As of Aug 31, 2026, the latest employee count at Ceptinel is 17.

Is Ceptinel a funded company?

Ceptinel is a funded company, having raised a total of $***** in its 1st and only funding round, a Seed round on May 03, 2018.

When was the latest funding round of Ceptinel?

Ceptinel's latest funding was a $***** Seed round on May 03, 2018, with participation from 1 investor.

Where does Ceptinel rank among its competitors?

Ceptinel ranks 378th amongst 3072 active competitors, of which 310 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Behavox, which secured $175M in Jun, 2026.

Who are the top competitors of Ceptinel?

Ceptinel's top competitors include Palantir, Vanta and Behavox. Among them, Behavox secured the most recent funding round in June, 2026.

Ceptinel - 2026 Company Profile, Team, Funding & Competitors

Company Details

Ceptinel provides risk and compliance management solution to stock brokers, exchanges, risk managers, fund and insurance administrators, and operations manager. It provides financial institutions with monitoring tools, compliance support, and helps with regulatory requirements. Features money laundering and fraud control, normative compliance, market surveillance, operations automation, funds compliance and regulation, and data management.

Key Metrics

Founded Year

2016

Location

Providencia, Chile

Stage

Seed

Total Funding

$1M in 1 round

Latest Funding Round

Seed, May 03, 2018, $*****

Investors

HCS Capital Partners

Ranked

378^th among 3072 active competitors

Employee Count

17 as on Aug 31, 2026

Similar Companies

Behavox & 2285 more

View Ceptinel's full profile

Ceptinel has raised a total funding of $1M over 1 round. Its latest funding round was a Seed round on May 03, 2018 for $*****. 1 investor participated in its latest round. Ceptinel has 1 institutional investor.

Here is the list of recent funding rounds of Ceptinel:

Date of Funding	Funding Amount	Round Name	Post-Money Valuation	Revenue Multiple	Lead Investors	Other Investors
May 03, 2018	9744985	Seed	3380711	3034510	7428720	3426706

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View details of Ceptinel's funding rounds and investors

The founders of Ceptinel are Paola Zuccone and Andres Aguirre. Paola Zuccone is the CEO of Ceptinel.

Here are the details of Ceptinel's key team members:

Paola Zuccone: Co-Founder & CEO of Ceptinel.
Andres Aguirre: Co-Founder & CMO of Ceptinel.

View details of Ceptinel's Founder profiles and Board Members

Ceptinel's employee count trend

Ceptinel has 17 employees as of Aug 26. Here is Ceptinel's employee count trend over the years:

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Top competitors of Ceptinel include Palantir, Vanta and Behavox. Here is the list of Top 10 competitors of Ceptinel, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Palantir 2003, Denver (United States), Public	Platform that provides data analysis and management solutions	$2.46B	Founders Fund, Artis Ventures & 170 others	84/100
2nd	Vanta 2018, San Francisco (United States), Series D	Provider of a platform for automating security and compliance programs	$504M	Sequoia Capital, Wellington & 22 others	74/100
3rd	Behavox 2014, London (United Kingdom), Series C	Provider of AI-driven platform for regulatory compliance and risk management	$343M	Citi, SoftBank Vision Fund & 31 others	72/100
4th	AuditBoard 2014, Cerritos (United States), Acquired	Developer of software for governance risk and compliance management systems	$43.6M	Vebu, Mucker & 6 others	69/100
5th	GBTEC 2005, Bochum (Germany), Acquired	Cloud-based business process management software	$34M	Thecarlylegroup.fr, EDBI & 3 others	68/100
6th	Cytora 2012, London (United Kingdom), Acquired	Risk management solutions for insurers and underwriters	$41.5M	EQT, Parkwalk & 41 others	67/100
7th	OnFinance AI 2023, Bengaluru (India), Seed	Developer of artificial intelligence agents for automated regulatory compliance management	$5.25M	Haystack, Indian Angel Network & 73 others	67/100
8th	Shift Technology 2014, Paris (France), Series D	Provider of AI solutions for insurance underwriting, claims, and risk	$320M	Accel, Bessemer Venture Partners & 15 others	67/100
9th	AccessPay 2012, Manchester (United Kingdom), Acquired	Cloud based payment automation and cash management solutions for businesses	$44.4M	True Ventures, NatWest & 10 others	66/100
10th	Pibit AI 2020, San Francisco (United States), Series A	AI-powered underwriting platform for commercial property and casualty insurance	$7.64M	Stellaris Venture Partners, Arali Ventures ... & 11 others	66/100
378th	Ceptinel 2016, Providencia (Chile), Seed	Risk and compliance management solution	$1M	HCS Capital Partners	35/100