Regulatory Endorsement and Real Risk Mitigation
We ensure regulatory compliance and proportional, efficient mitigation of corruption, fraud, money laundering and terrorism financing risks.
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We are the market's
seal of trust.
Those who go through Zela don't declare their compliance — they attest it.
20+
Years of experience
3
Jurisdictions
11+
Sectors served
100%
Results-driven
What we do
Four pillars.
One seal.
Zela designs, implements and evaluates compliance programs with rigorous criteria, applied with precision. Our methodology combines over 20 years of public and private sector experience with technological innovation — delivering provable compliance, not declaratory.
Human Intelligence and Technological Innovation
Zela combines professionals with 20+ years of national and international experience from the public sector (ENCCLA, COAF, MPF) and private sector, with cutting-edge technological resources.
Meet the teamTrust for Multiple Audiences
Zela's work is synonymous with trust before consumers, supervisory bodies, enforcement authorities and the judiciary.
Learn moreKnowledge Hub
Zela fosters, produces and disseminates knowledge, connecting academia, the public sector and private agents to build a more robust ecosystem for preventing and combating financial crimes.
Zela Academy
Sectors served
Present where regulation
is most demanding.
Financial Institutions S1-S5
Fintechs & BaaS
Big Techs
Capital Markets
Sports Betting
Crypto Assets / VASPs
Insurance
Real Estate
Foreign Exchange
Jewelry & Precious Metals
Private Pension
Consortia
Zela Academy
Compliance intelligence.
AML/CFT
ANBIMA AML/CFT Guide: what changed and how to adapt your program
The new ANBIMA guidelines pose unprecedented challenges for asset managers. We analyze the critical points and priority actions for compliance.
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Crypto Assets
VASPs and the new compliance frontier: KYC in crypto assets
With the Central Bank's regulation for VASPs, crypto asset compliance has moved from a differentiator to an obligation.
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Recovery
International tracking: lessons from a cross-border operation
How the combination of public databases, accounting analysis and investigative journalism recovered assets across three jurisdictions.
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