Complify - AI fintech compliance software

Another can't miss event! Please join Silicon Valley Bank's Catalyst 2045 for a Hispanic Heritage Month Celebration on October 1 in San Francisco. This full day event will include an incredible lineup of speakers, a pitch competition, and an art show/networking reception celebrating Hispanic art & culture. Come for any portion or all of the event! Thank you to -- Bismarck Lepe, Loni Olazaba, Laura I. Maydón, Hector Ramos, Kerstin Dittmar, Jolynn Vallejo, and Eugenio Gonzalez for sharing your time, insight, and experience with our guests. And a special shout out to our partners at StartupOS, who have curated an impressive slate of finalists for our pitch competition -- Complify - AI fintech compliance software, LearnHaus, Limpiar, KARDA, Inc., and 360 Sierra, you are all so ready and I know you're going to be amazing! Learn more and register here: https://lnkd.in/gXjKYNnq Tosh E. Sharon Marichalar Jeremy R. Vanessa Kuhlor

Congratulations SVB Hispanic Heritage Month Pitch Event Finalists ?? We are thrilled to announce the top five startups advancing to the final round of our competition in San Francisco on October 1st!??The journey so far has been filled with extraordinary talent and innovation, and the competition among our ten semifinalists?-- 360 Sierra,?Aizenflow,?Complify,?GenoBank,?Health Quest Gaming,?Hack Latino,?LearnHaus,?Limpiar, LegalMente AI,?KARDA -- was nothing short of intense.?The?5?finalists are set to showcase their visionary solutions, and we can't wait to see their pitches on stage! For event info: https://lnkd.in/gviu84vq #HispanicHeritageMonth #DiversityInTech #Startups #PitchCompetition #Innovation?#Entrepreneurship #Founders #SVB #StartupOS

We're excited to release our?AI WealthTech Map, a resource that financial advisors and wealth management firms can use to discover leading #artificialintelligence solutions and AI-focused firms serving the wealth management industry! ? The Oasis Group identified 55 leading technology firms that specifically serve the financial services industry for inclusion in the map. The firms are not existing #wealthtech solutions that are developing #AI capabilities – these firms are AI first and were built to support the #wealthmanagement industry. The map follows the sales cycle of a #financialadvisor by starting with prospecting, followed by writing assistants, note takers, proposal generation, AI assistants, investment research, next best action, and compliance solutions. ? Click here to read more and access the map: https://lnkd.in/gz8pNRGB Here are the firms and solutions included in the map: Aidentified, Inc., Cashmere AI, WealthFeed, FINNY, Catchlight, LeadCenter.AI, TIFIN, WEALTHAWK, AdvisorX AI, Saifr, Levitate, Jasper.AI, Wealth Management GPT, Zeplyn, Zocks | AI for Advisors, Jump - Advisor AI, Pulse360, paraplanner.ai, Mili, FinMate AI, Munin, Fireflies.ai, Otter.ai, Sybill, Fathom - AI Meeting Assistant, Read AI, Microsoft Copilot, Zoom, Boosted.ai, Holistiplan, AdvisoryAI, LEA Technologies, ARQA, YourStake, Conquest Planning Inc., FP Alpha, VRGL, Unblu Inc., CogniCor Technologies, rest in comments...

Automating financial compliance with AI? Join Miguel Zepeda, CEO of Complify, as we discuss using AI to report suspicious activity and his career learnings in the banking industry: Listen now: https://lnkd.in/dhjbMUgg #finance #compliance #AI #artificialintelligence #automation #banking #bank #financialcompliance #analysis #data #soc2 #security #cybersecurity #podcast

Reduce compliance costs and effort? ?? This startup helps financial Institutions, fintechs, and banks do just that. Complify is the next-gen “Servicenow” compliance platform for financial institutions that orchestrates silo data, AI native functions, and RPA modules to reduce manual processes. ?? How it works: - Complify shifts the focus from increasing personnel to enhancing technology by streamlining workflow. - Complify consolidates disparate data for a singular, coherent compliance view. - The platform leverages open API integration and blends new data with existing systems, enhancing inter-departmental collaboration and increasing operational transparency. ?? With its purpose-built platform, integrated ecosystem, and global SaaS design, Complify targets a large and underserved market. Since the pandemic, the cost of non-compliance has surged by 45%, with penalties for AML and KYC deficiencies reaching $5 billion in 2022. The regulatory landscape is ever-evolving, bringing operational challenges upon businesses with every change. Add to it the manual nature of compliance tasks in most firms, and you’ll see why solutions like Complify’s Servicenow are meant for the market. That’s where Miguel Zepeda and Enzo Vicidomini saw the challenge and the opportunity. A three-time fintech executive, Miguel, CEO and Co-founder of Complify, has over 15 years of experience in operations, products, and partnerships. Enzo Vicidomini, CTO and Co-founder, is a seasoned technologist with extensive experience building products and solutions for startups and corporates. ?? Find out more about Complify in our blog post: https://lnkd.in/gfE36XDH ___________ ?? Save a spot at our Fintech Startup Demo Day on June 11th! ?? https://lnkd.in/ekAr2pBU #compliance #RegTech #startup #Fintech hashtag #compliancemanagement #complianceautomation