New York, NY - Jul 1, 2025 - Alfred®, a next-generation platform for programmable compliance, is accelerating its expansion across Latin America and Southeast Asia. Operating in eight countries, Alfred® provides financial institutions and regulated businesses with intelligent, secure, and scalable tools to meet local and international compliance requirements.
At the helm of this strategic growth is Marino A. Marrero Báez, Co-Founder and Chief Global Risk & Compliance Officer (CGRCO) of Alfred®. Based in the Dominican Republic, Marrero brings more than two decades of expertise in legal, regulatory, and financial governance, playing a key role in shaping Alfred®’s compliance-first ecosystem.
“Our mission is to embed compliance as a core business enabler, not an operational burden,” said Marrero. “We believe that smart, real-time compliance infrastructure is essential to unlocking global financial connectivity.”
The Alfred® platform offers modular solutions for customer onboarding, identity verification, transaction monitoring, risk scoring, and audit preparation, enabling clients to stay ahead of evolving standards such as FATF, ISO 37301, FinCEN, COAF, and local AML frameworks.
Marrero is a certified expert in anti-money laundering (ACAMS) and corporate governance, with a deep understanding of cross-border financial regulations. Under his leadership, Alfred® has become a trusted compliance partner for institutions navigating the complexities of regulatory modernization.
Currently operating in Brazil, Mexico, El Salvador, Colombia, the Dominican Republic, Peru, Argentina, and the Philippines, Alfred® supports fintechs, MSBs, and financial entities looking to scale operations while maintaining robust compliance practices.
“Whether working with a financial institution in Lima or a payment provider in Manila, our goal is consistency, transparency, and accountability,” Marrero added.
As regulatory expectations rise across emerging markets, Alfred® is committed to building infrastructure that is intelligent, adaptive, and aligned with the global financial system.
Media Contact
Company Name: Alfred®
Contact Person: Marcial Rodriguez
Email: Send Email
Phone: +1 (809) 378-1685
Country: United States
Website: https://www.alfredpay.io/
