Compartir en
Banco de Comercio es una institución que combina tradición e innovación para ofrecer soluciones financieras confiables y personalizadas, siempre enfocada en el crecimiento de sus clientes.
Es un honor para nosotros trabajar con ellos.Queremos agradecer a todo el equipo y especialmente a Florencia Ferreyra, Gerente PLAFT y Mariano Otero, Gerente Comercial, por confiar en Complif. 💼💻¡Estamos emocionados de acompañarlos en este camino hacia una gestión de compliance más eficiente! 🚀
Compartir en
Desde Complif estamos para ayudar a los equipos de compliance y prevención de lavado de dinero a hacer su día a día más eficiente y disminuir las fricciones de tiempo y monitoreo. ¡Escribinos!.
For banks and financial institutions, onboarding new customers is a critical yet complex process. Compliance teams must balance regulatory requirements with customer experience while ensuring fraud prevention and risk management. Lengthy manual verifications and compliance hurdles often slow down account opening, leading to customer drop-offs and inefficiencies. Complif provides a seamless, automated solution that accelerates account origination while maintaining full regulatory compliance.
Banks and financial institutions must conduct periodic KYC (Know Your Customer) and compliance reviews to ensure ongoing due diligence and regulatory adherence. However, these reviews can be time-consuming, manual-intensive, and prone to inefficiencies. Complif transforms this process by automating periodic reviews, reducing compliance workload, and ensuring real-time risk assessment.
Banks and financial institutions are under constant regulatory pressure to detect suspicious activity, comply with Anti-Money Laundering (AML) laws, and reduce financial crime risks. Traditional transaction monitoring systems can be slow, inefficient, and prone to false positives, leading to compliance fatigue and operational inefficiencies. Complif provides a next-generation AML monitoring solution that enhances compliance productivity, reduces false alerts, and enables proactive risk detection.
.svg)
.svg)
.svg)
