Ouribank Tech Stack

Brazilian foreign-exchange and financial services bank with compliance-first data infrastructure

Banking São Paulo - SP 201–500 employees Founded 1979 Privately Held

Ouribank is a 45-year-old Brazilian financial institution operating across foreign exchange, insurance, pensions, and credit. The tech stack—Docker, BigQuery, Dataform, Python, Terraform, AWS Glue—reflects a cloud-native data platform built for compliance-heavy operations. Active projects center on transaction monitoring parameterization, data pipelines, and governance, while pain points cluster around AML/CTF controls and data integration quality, indicating ongoing regulatory tightening and maturation of internal controls.

Tech Stack 18 technologies

Core StackDocker Power Platform Power Apps Figma BigQuery SQL Server Python Terraform CloudFormation AWS Glue Redshift draw.io Dataflow Composer Data Lake Dataform Git Excel

What Ouribank Is Building

◆Challenges

Ensuring aml compliance
Data integration quality
Preventing money laundering and terrorism financing
Strengthening compliance controls
Maintaining audit trail
Ensuring economic foundation of fx operations
Data integration observability
Control of legal deadlines
Document organization
Monitoring financial transactions for aml/ctf

▲Active Projects

Parameterization and validation of transaction monitoring system
Scalable data pipelines
Data lake architecture
Catalog and governance solutions
Parametrização do sistema de monitoramento transacional

Hiring Activity

Decelerating10 roles · 2 in 30d

Department

Finance

Engineering

Legal

Compliance

Data

Seniority

Senior

Junior

Mid

Company intelligence

Find more companies like Ouribank by tech stack, pain points and active projects

Get started free

About Ouribank

Ouribank provides integrated financial services to Brazilian customers and businesses, with foreign exchange as its core competency and expanding offerings in insurance, pensions, credit, and asset management. The company operates under strict Brazilian financial regulation and international AML/CTF requirements. With 201–500 employees based in São Paulo, the organization is structured around finance, engineering, legal, compliance, and data functions, with recent hiring concentrated in senior and junior finance roles alongside engineering and governance specialists.

HeadquartersSão Paulo - SP

Company Size201–500 employees

Founded1979

Hiring MarketsBrazil

Frequently Asked Questions

What is Ouribank's tech stack?

Ouribank uses Docker, BigQuery, Dataform, Python, Terraform, AWS Glue, Redshift, SQL Server, and Power Platform. Data infrastructure emphasizes cloud analytics (GCP and AWS) and governance tooling.

What is Ouribank working on?

Current projects include transaction monitoring system parameterization, scalable data pipelines, data lake architecture, and compliance catalog/governance solutions—all supporting AML/CTF regulatory requirements.