Wavy Node

We’re building an API for electronic payment providers and crypto exchanges across Latin America. Our API monitors, analyzes, and detects transactions in real time to help prevent fraud and money laundering — tackling a region with the second-highest year-over-year growth in crypto adoption.

Our solution identifies transactions and aligns with regulatory and tax frameworks like the FATF, the Travel Rule, Mexico’s Fintech Law, and other local regulations. Using AI agents, we generate detailed reports on user activity, run background checks, and deliver risk scores through machine learning — automating the investigation process.

This improves compliance and risk management for our clients throughout the region.

Available Regulations

Mexico 🇲🇽

• Fintech Law
• Electronic Interbank Payment System (SPEI) Rules
• Federal Law for the Prevention and Identification of Transactions with Illicit Funds (LFPIORPI)

Stage

MVP