Complif
YC W22Buenos Aires, AR · Founded 2021 · 45 employees · 3 known investors
Complif simplifies operational processes and reduces administrative burden for financial services institutions, enabling them to focus on growth and innovation.
Also known as celeri
Founders & leadership· Y Combinator alumni (W22)
Complif was founded in 2021 by Lucas Ranallo and Mathias Caramutti.
Investors · 3
Competitors · 6
by search overlapTookitaki73 shared keywordsTookitaki builds FinCense, an AI-based financial crime prevention platform combining collaborative intelligence and AI agents to detect money laundering and fraud through transaction monitoring, customer onboarding, name and payments screening, and case management. It serves banks, digital banks, payment processors, and e-wallets for AML compliance and regtech needs.
Comply Advantage70 shared keywordsComplyAdvantage offers a SaaS-based risk intelligence platform for anti-money laundering (AML) and financial crime risk management, providing customer screening and transaction monitoring for financial services and compliance teams. Its AI-driven tools support onboarding, ongoing monitoring, remediation, and reporting.
Alessa52 shared keywordsAlessa is a SaaS platform for KYC, AML compliance, transaction monitoring and fraud prevention used by financial institutions and corporates.
Unit 2147 shared keywordsUnit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.
Modern Treasury35 shared keywordsModern Treasury provides a payments infrastructure platform that enables businesses to move and track money across fiat and stablecoin rails through a single API. The company serves enterprises and financial service providers looking to streamline payment operations across multiple currencies, regions, and payment systems.
SEON33 shared keywordsSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
Companies competing with Complif for the same Google search keywords, organic and paid, via search-intersection analysis.
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Frequently asked questions
- What does Complif do?
- Complif simplifies operational processes and reduces administrative burden for financial services institutions, enabling them to focus on growth and innovation.
- Who founded Complif?
- Complif was founded by Lucas Ranallo, Mathias Caramutti in 2021.
- Who are Complif's investors?
- Complif's investors include FundersClub, Primary X, Y Combinator.
- Where is Complif headquartered?
- Complif is headquartered in Buenos Aires, AR.