Key facts
- It has raised $1.6M; the latest was Early Stage VC ($580K) in Apr 2025.
- Notable investors include HCS Capital, UDD Ventures.
- Ceptinel has filed 1 Form D with the SEC, most recently May 2018 ($205K sold to 1 investors).
- Status: Privately Held (backing).
Investors
2- ·The complete investor list — 2 names
- ·Watchlist + deal alerts for Ceptinel
- ·The full record, as it builds
Funding rounds
No funding rounds for Ceptinel are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About Ceptinel
Operator of a regulatory platform intended to assess risks related to money laundering, market abuse, and fraud. The company's platform offers monitoring tools and support, meeting regulatory compliance requirements, detecting anomalous situations, and generating alerts based on the analyzed data, enabling clients to keep a close and up-to-date view of their business condition with a deeper knowledge of the current state of affairs and make a better decision by lowering risks in real-time.
- Sector
- Financial Services
- HQ
- Santiago, Chile
- Employees
- 16
- Website
- ceptinel.com/
- Ownership
- Privately Held (backing)
Ceptinel doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in Ceptinel shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on Ceptinel in its N-PORT filings yet. We sweep new filings monthly.