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21/4/2025
🔍 Monitoreo Transaccional 360° sin fricciones – Complif para Bancos

Santiago Bosch (Account Executive de Complif para el segmento bancario en LATAM) presenta cómo los equipos de cumplimiento pueden automatizar proce...

Monitoreo Transaccional
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🔍 Monitoreo Transaccional 360° sin fricciones – Complif para Bancos
21/4/2025
Nuevo Onboarding 100% Digital para empresas
21/4/2025
Advisor Portal: Centralize Communication Between the Client, their Account Officer and Compliance Officer
21/4/2025

Most recent

40 minutos
21/4/2025
🔍 Monitoreo Transaccional 360° sin fricciones – Complif para Bancos

Santiago Bosch (Account Executive de Complif para el segmento bancario en LATAM) presenta cómo los equipos de cumplimiento pueden automatizar proce...

Monitoreo Transaccional
Transactional Monitoring
40 minutos
21/4/2025
Nuevo Onboarding 100% Digital para empresas

Onboarding digital para empresas en horas en vez de semanas...

Onboarding
Digital Onboarding
40 Minutes
21/4/2025
Advisor Portal: Centralize Communication Between the Client, their Account Officer and Compliance Officer

Lucas, Co-founder of Complif, tells how the Complif Advisor Portal streamlines communication between the client, their account officer and the...

Advisor Portal
Consultant Portal
5 minutes
21/4/2025
AI in the onboarding process

Florencia optimizes banking processes, leading compliance with a digital, efficient approach focused on the risk matrix...

Compliance
Artificial Intelligence
5 minutes
21/4/2025
Complif Risk Matrix: full control of your portfolio in a single click

Our 100% parameterizable Risk Matrix allows to monitor the risk of money laundering or reputational risk from the beginning of the relationship with

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