Pibisi offers a cloud solution that automates tasks for prevention of money laundering and terrorist financing (PBC/FT), including client identification, database checks, operational analysis and risk scoring, and regulator relationship management. The tool can integrate with client software or be used directly from a browser. Pibisi was founded in 2019 by Alejandro D. Caneda and was accelerated by Lanzadera, where it acquired its first customers—mostly fintechs—and surpassed 20 clients in a little over a year. Management says the financing and investor experience will help expand national reach and strengthen customer confidence. The company is focusing on becoming the preferred tool for small and medium “obliged entities” such as art galleries, jewelers, crowdfunding platforms and cryptocurrency platforms. Pibisi aims to reach break‑even in 2021 and is using the round to consolidate growth and market position.

Total raised

$0M

Funding rounds

1

Latest round

Equity

Latest activity

Aug 2020