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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
Portal de Asesores: Centralizá la Comunicación Entre el Cliente, su Oficial de Cuenta y Compliance
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 min
21/4/2025
Portal de Asesores: Centralizá la Comunicación Entre el Cliente, su Oficial de Cuenta y Compliance

Lucas, Co fundador de Complif, cuenta cómo el Portal de Asesores de Complif agiliza la comunicación entre el cliente, su oficial de cuenta y los...

Portal de Asesores
Consultant Portal
5 min
21/4/2025
IA en el proceso de onboarding

Florencia optimiza procesos en banca, liderando compliance con enfoque digital, eficiente y centrado en la matriz de riesgo...

Compliance
Artificial Intelligence
5 min
21/4/2025
Matriz de Riesgo Complif: el control total de tu cartera en un solo clic

Nuestra Matriz de Riesgo 100% parametrizable te permite monitorear el riesgo de lavado de dinero o reputacional desde el inicio de la relación com...

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