Company
Prometeo
The infrastructure of certainty for global money movement
- Status
- Operatingas of 2026-09-18
- Business model
- B2B
- Customers
- connecting global corporations with financial institutions
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Record updated 18 September 2026
About
We validate accounts and screen risk before money moves. One API, AI-native from the ground up, live across 110+ countries and five continents.
Products
- Web
- Borderless Infrastructure
- Web
- Financial Account Verification
- Web
- Local Payments
- Web
- Money Movement Suite
- Web
- Risk & Compliance Suite
- Web
- Tax ID Verification
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