Bsmsupervisao

Supervises financial markets, conducts audits, and provides regulatory guidance.

About Bsmsupervisao

It operates as a B2B. Bsmsupervisao offers products and services including Market Supervision Services and Audit Workshops.

Products & Services of Bsmsupervisao

Bsmsupervisao offers a comprehensive portfolio of products and services, including Market Supervision Services and Audit Workshops.

Market Supervision Services
Regulatory Platform

Monitors financial operations for compliance and irregularities

Audit Workshops
Educational Services

Provides training on market regulations and auditing practices

Web traffic of Bsmsupervisao

The website of Bsmsupervisao (bsmsupervisao.com.br) receives about 10.6K visits a month.

  • Monthly visits
    10.6K

    ▲ 20.3% vs previous month

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Similar companies to Bsmsupervisao

10 companies that operate in the same segment as Bsmsupervisao (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
Cloud-based anti-money laundering solutions are provided for compliance.
2014London, England, United KingdomUSD 167.21 MUSD 45.67 M443
CLEAR is focused on secure identity verification for seamless experiences.
2010New York, New York, United StatesUSD 135 MUSD 900.78 M4,019
Automated and expert-led identity verification services are provided.
2010Munchen, Bayern, GermanyUSD 40 M–29
AI-based fraud prevention for e-commerce payments is provided.
2013New York, New York, United StatesUSD 232.02 MUSD 346.08 M693
AI-powered data and decision intelligence solutions are provided for businesses.
2016London, England, United KingdomUSD 546.08 M––
Facial recognition and AI video analysis solutions are provided.
2011Beijing, ChinaUSD 1.98 B––
Compliance management solutions for financial institutions
2014New York, New York, United StatesUSD 461 M––
Identity verification, background screening, and fraud prevention solutions are provided.
2011Mumbai, Maharashtra, IndiaUSD 103.31 M––
Software solutions for identity management are provided via APIs.
2006Trondheim, Trøndelag, NorwayUSD 2.09 MUSD 72.04 M150
AI-driven image recognition for emotion and activity analysis is provided.
–Boston, Massachusetts, United StatesUSD 59.7 M–40
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Frequently Asked Questions about Bsmsupervisao

BSM is a supervisory entity that monitors financial markets organized by B3 in Brazil, ensuring compliance with regulations through audits and orientations. It handles investor protection mechanisms, issues guidelines, and organizes workshops for market participants. Activities include detecting irregularities, supporting compliance, and publishing reports to maintain market integrity.

Bsmsupervisao offers Market Supervision Services and Audit Workshops.

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