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Insights on risk intelligence, compliance, and AI agents from the Gu1 team.

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productApril 17, 202611 min read

Why We Built Gu1: Compliance Infrastructure for Latin America

Compliance in LatAm is fragmented, manual, and expensive. Here is why we are building AI-native compliance infrastructure for the region.

Team Gu1

marketApril 17, 20267 min read

Synthetic Fraud Is Rewriting Compliance in LATAM

Synthetic identity fraud is the fastest-growing compliance threat in Latin America. Here is what the numbers say and what institutions need to rethink.

Tomás Kenny

regulatoryApril 15, 202611 min read

KYC in Latin America: A Complete Country-by-Country Guide (2026)

A CTO's guide to KYC across Brazil, Mexico, Argentina, and Colombia — regulators, ID systems, reporting windows, and what breaks at the infrastructure layer.

Tomás Kenny

productApril 10, 202611 min read

Legacy vs AI-Native Compliance: How We Went From 35 People to 5 + Agents

We rebuilt our compliance stack around AI agents. 35 people became 5 + agents doing the same output. Here is the architecture and what broke along the way.

Tomás Kenny

regulatoryApril 8, 202610 min read

The 5 AML Challenges Every LatAm Fintech Is Going to Hit

Every fintech that scales past one country in LatAm hits the same five compliance walls. Here is what they are and what actually works.

Tomás Ramella

marketApril 5, 202613 min read

Fraud Prevention in Emerging Markets: The 3 LatAm Patterns You'll See First

Fraud in LatAm doesn't look like Europe or the US. The three patterns we see first in real deployments across Brazil, Mexico, Argentina, Colombia.

Aryanne Reis