Anthony R. O’Donnell // June 13, 2025 
(Image credit: Alejandro Barba/Unsplash.)
Dataloop, a SAS-only analytics and compliance firm headquartered in Mexico City, has developed a portfolio of capabilities aimed at helping small and midsize businesses (SMBs) across Latin America combat financial crimes, optimize supply chains, and ensure tax compliance. While the company’s offerings have proven valuable in financial services and manufacturing, Dataloop is now focusing on how its expertise in fraud detection and regulatory compliance can support insurers—particularly those serving SMBs.
“We’re starting to see very strong ROI in claim fraud and origination fraud detection,” comments Gustavo Villa, Chief Business Development