Regulatory Endorsement and Real Risk Mitigation
We ensure regulatory compliance and proportional, efficient mitigation of corruption, fraud, money laundering and terrorist financing risks.
See our services
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
11+
Sectors served
100%
Results-driven
What we do
Four pillars.
One seal.
Zela designs, implements and assesses compliance programs with rigorous criteria, applied with precision. Our methodology combines over 20 years of experience in the public and private sectors with technological innovation — delivering provable compliance, not declaratory.
Human Intelligence and Technological Innovation
Zela combines professionals with over 20 years of experience in 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 judicial system.
Learn more about ZelaKnowledge 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
Intelligence in compliance.
New virtual asset regulation: deadlines, challenges and impacts for VASPs and other interested institutions
Brazil's new Central Bank resolutions establish specific requirements for VASPs. We analyze adaptation timelines, key operational challenges and the impacts of the new regulatory framework.
Read moreCarbon Market and AML/CFT: Emerging Risks and Governance Challenges in Brazil
The carbon credit market is consolidating as a strategic economic instrument. ENCCLA recognized risks of its use as a mechanism to conceal illicit funds — requiring specific AML/CFT controls.
Read moreEnvironmental Crimes and Money Laundering: Prevention and Combating Wildlife Trafficking
Wildlife trafficking moves billions annually and presents direct connections to money laundering. We examine prevention mechanisms and AML/CFT obligations for regulated entities.
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