Cumplo360

Cumplo360 is a RegTech (regulatory technology) platform that provides AML compliance, KYC verification, risk management, and financial crime monitoring tools for banks, fintech companies, and regulated businesses. In Argentina, it is used by financial institutions and other “sujetos obligados” (regulated entities) to meet anti–money laundering (AML) and counter-terrorism financing (CTF) requirements.

SERVICES

• KYC (Know Your Customer) management: Verifies customer identity and consolidates all client information for onboarding and monitoring.
• AML watchlist screening: Checks individuals and entities against global sanctions, PEP, and risk lists to detect potential compliance risks.
• Continuous monitoring: Tracks customers and counterparties in real time against updated regulatory and sanctions lists.
• Risk scoring & assessment: Assigns risk levels to clients based on behavior, profile, and compliance indicators.
• Transaction monitoring: Analyzes financial transactions to detect unusual or suspicious activity patterns.
• Customer segmentation: Groups clients based on risk profiles and behavioral patterns using rule-based and AI-driven models.
• Regulatory reporting tools: Generates compliance reports such as FATCA, CRS, XBRL, and other regulatory submissions.

Countries