Complif logo — Frictionless Compliance

Complif

Frictionless Compliance

Founded 2020 Argentina Argentina 51 employees Seed Total: $3.10M Analytics, Fintech

General Information

Company Name Complif
Founded Year 2020
Location Argentina Argentina
Employees 51
Industries Analytics, Fintech
Funding Stage Seed
Social

BounceWatch is an independent company data service, not affiliated with Complif. To contact Complif, visit complif.com.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

How does Complif compare?

A PDF of Complif and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.

See a sample report

This takes a few seconds: we look beyond our own index too.

Meeting Complif soon?

A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

About Complif

Complif is a fintech startup with the slogan "Compliance sin fricciones" that empowers the unsung heroes of the financial industry. Founded in 2021 and headquartered in Argentina, the company has garnered significant attention in the investment realm. In its latest funding round on 14 December 2022, Complif secured $2.60M in a Seed Round investment. Notably, the investment was backed by an impressive lineup of investors, including Y Combinator, Commerce Ventures, Pioneer Fund, FundersClub, Twenty Two VC, Christina Cacioppo, Rodrigo Teijeiro, Tom Blomfield, and Arash Ferdowsi. The platform's ability to centralize and automate compliance processes for financial teams positions Complif as a promising player in the industry.

Business keywords: compliance management, financial industry, regulatory technology, automation platform, centralized processes, regulatory compliance, fintech solution, regulatory compliance, compliance software, regulatory processes, compliance automation

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round $2.60M 8
Y Combinator, Commerce Ventures +6
14 Dec 2022
Pre Seed Round $500.00K 1
Y Combinator
30 Dec 2021

Complif Alternatives & Competitors

View All Alternatives
Complif vs
Preventor
Preventor United States

AI-Powered Unified Compliance & Banking platform for Banks, Neobanks & Fintechs

Seed
7 employees
Analytics, Big Data
Complif vs

Empowering businesses with a robust, secure platform for online risk management and automated compli...

Series C
51-200 employees
Analytics, Big Data
Complif vs
Meo
Meo Denmark

AML Compliance, simplified.

Venture round
22 employees
Analytics, Blockchain

FAQ About Complif

Frictionless Compliance
Complif was founded in 2020.
Complif is headquartered in Argentina.
Complif operates in Analytics and Fintech. Its work centres on compliance management, financial industry, regulatory technology and automation platform.
Complif has approximately 51 employees.
Complif has completed 2 funding rounds, raising a total of $3.10M. The latest funding stage is Seed.
Top alternatives and competitors to Complif include Preventor, IdentityMind, Meo, iDenfy, Vneuron Risk & Compliance. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Complif and Preventor are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Complif, https://bouncewatch.com/company/complif, updated 30 December 2024. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Book a demo 30 minutes