Overview
News
Salaries
Products
People
Growth
Offices
Financials

Funding and backers

Team
51-200
employees, estimated range
Backers
1
Y Combinator
Momentum
0/100
no fresh signals
Last sign of life
this month
a posting or a news item
Tractionpublic signals, read monthly
Web presence
top 7%
of 133.2M domains by links, Common Crawl
Backed byfrom the funds' portfolios and accelerator catalogs
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Overview

We help financial institutions centralize and automate their processes end-to-end: customer onboarding, transaction monitoring, ongoing screening, RFIs and periodic reviews.

News

News infobae 4 months ago
BBVA se alía en EEUU con Complif para reforzar la gestión de clientes ultrarricos latinoamericanos
BBVA se alía en EEUU con Complif para reforzar la gestión de clientes ultrarricos latinoamericanos
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News Bolsamania 4 months ago
Economía/Finanzas.- BBVA se alía en EEUU con Complif para reforzar la gestión de clientes ultrarricos latinoamericanos
MADRID, 8 (EUROPA PRESS) BBVA ha llegado a un acuerdo con Complif en Estados Unidos para reforzar la gestión de riesgos y la digitalización de procesos relacionada con sus clientes ultrarricos latinoamericanos.
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