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Complif

YC W22

Buenos Aires, AR · Founded 2021 · 45 employees · 11 known investors

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Complif simplifies operational processes and reduces administrative burden for financial services institutions, enabling them to focus on growth and innovation.

Also known as Celeri Holdings Limited · celeri

Enterprise SoftwareFintechSaaSB2BComplianceRegtechArgentinaLatin AmericaPartly Remote

Founders & leadership· Y Combinator alumni (W22)

Complif was founded in 2021 by Lucas Ranallo and Mathias Caramutti.

LRLucas Ranallo
Lucas RanalloCEO & Co-Founder
MCMathias Caramutti
Mathias CaramuttiCOO & Co-founder

Investors · 11

Pioneerlisted by PioneerToronto, Ontario

How we know: Y Combinator's founder network · pioneerfund.vc · open dataset · 5k.vc investor directory · Not right? Tell us

Primary Xlisted by Primary XRosario
Y Combinatorlisted by Y CombinatorSan Francisco · $500K

How we know: the Y Combinator directory · latamlist.com · open dataset · 5k.vc investor directory · Not right? Tell us

Commerce VenturesreportedSan Francisco · $1M – $5M

How we know: a partner's Signal profile · Y Combinator's founder network · Not right? Tell us

Primary Venture PartnersreportedNew York · $1M – $3M

How we know: Y Combinator's founder network · Not right? Tell us

TheVentureCityreportedMiami · $1M – $4M

How we know: a partner's Signal profile · Not right? Tell us

Twenty Two VenturesreportedPalo Alto · $50K – $250K

How we know: Y Combinator's founder network · Not right? Tell us

Also in the syndicate · 3

22 VCCommerce VCFunders Club VC

Funding

SEC filings, press & company announcements

Source: company announcements and press reports — follow each round's link for the claim.

Related companies · 10

TookitakiTookitaki provides an anti-financial crime platform designed for banks and fintech companies, leveraging community intelligence and real-time responsiveness to detect and prevent financial crimes. The platform uses federated learning and transparent AI frameworks to serve financial institutions across APAC and the Middle East.
FlagrightFlagright provides transaction monitoring software for financial institutions to detect and manage suspicious activity. The platform serves banks and financial institutions across multiple countries.
Comply AdvantageComplyAdvantage 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.
Arva AIArva provides financial crime compliance software for compliance teams in financial services, helping them work more efficiently on detection and monitoring tasks.
AiPriseAiPrise provides AI-powered compliance and risk management software for KYB/KYC processes, covering fraud prevention and regulatory compliance. The platform serves compliance teams across regulated industries and consolidates data from 100+ global sources covering 200+ countries.
AlessaAlessa develops SaaS compliance software that combines KYC, KYB, AML, and fraud prevention tools for financial institutions and corporates globally. The platform helps organizations detect and prevent financial crime while reducing compliance risk.
HadriusHadrius provides AI-powered compliance automation software for financial services firms, helping compliance teams automate oversight, reduce false positives, and meet SEC and FINRA requirements with enterprise-grade security.
DiligentDiligent AI builds AI agents designed specifically for financial crime compliance, automating routine tasks like document verification and alert review for banks and fintechs to free compliance teams for investigative work.
Unit 21Unit21 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 TreasuryModern 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.

Companies working in the same space as Complif.

Legal entities · 1

corporate structure
Celeri Holdings Limited

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, Pioneer, Primary X, Y Combinator, Commerce Ventures, Primary Venture Partners, TheVentureCity, Twenty Two Ventures.
Where is Complif headquartered?
Complif is headquartered in Buenos Aires, AR.