Complif

Human Resources · Fraud Detection

Overview

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

Funding and backers

Team
51-200
employees, estimated range
Backers
1
Y Combinator
Momentum
0/100
no fresh signals
Last sign of life
1 mo ago
a posting or a news item
The story so fareach stage dated by its source: the company's releases, the press, registers, filings
Dec 2023 Website went live first capture in the Wayback Machine Jan 2022 Went through Y Combinator
Tractionpublic signals, read monthly
Web presence
top 7%
of 133.2M domains by links, Common Crawl
Backed byfrom the funds' portfolios and accelerator catalogs
Y Combinator W22 accelerator
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Connections

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Shared investors1
Y CombinatorVia a fund
6310 portfolio companies
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News

News infobae 6 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 6 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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Offices

Where the company hires and what each office is for
Cities
1
Hiring now
0
Countries
1
Buenos Aires Argentina
HQ
50-200 est. staff