About the company

Entity title
Pomelo
Foundation year
2021
Company size
201-500 empleados
Location
Argentina

Pomelo

Pomelo was born with a clear objective, to create the first financial services infrastructure with modern technology in Latin America that meets the demands of the current times. Its platform transcends geographical boundaries and challenges bureaucratic processes, allowing technology companies and those undergoing digital transformation (Banks, Agros, Retail, etc.) to launch their fintechs and scale their businesses in Latin America with speed and security.

They needed to implement a transactional monitoring tool, explored various options and found Complif to be the ideal solution. Given Pomelo's highly technological approach, they considered that our tool was compatible thanks to its agility and advanced technology, and decided to move forward with the project with us.

“We started using Complif in Mexico, but we quickly expanded the service to Colombia, Chile and Argentina, and we're even evaluating its incorporation in Brazil as well. The list crossing solution seemed to us to be a scalable product that allows us to automate and reduce the number of integrations needed in the area. In addition, Complif offers great agility in response to our requests to incorporate changes in the flow or new lists.”

What they appreciate most is our equipment, our tools and the speed with which we work. Initially, they were looking for an adaptable tool for all of Latin America that would comply with all the regulations of each country.

In terms of saving working time, Complif has freed us from a significant amount of operational work. In addition, it allows us to generate alerts within the system and prepare reports that we send to regulators. This used to be time consuming for both the compliance and technology teams.

Highlights from Complif:

Pomelo stands out for our understanding of your needs and offering customized solutions. The Complif team has become a strategic ally for the growth of Pomelo, providing exceptional technical support and clear and transparent communication.

How can we help your company from Complif?

Schedule a demo

Paula Barnes

Regional Compliance Manager in Pomelo

She leads teams and designs compliance programs for several Latin American countries, overseeing policies against money laundering and the financing of terrorism. In addition, it is responsible for ensuring adequate compliance governance, leads the obtaining of fintech regulatory licenses and promotes compliance training for all staff. It also focuses on maintaining positive relationships with regulators and other key stakeholders, leading audits and identifying opportunities to improve work efficiency and effectiveness in different projects and environments.

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