Conlaft S.R.L. is a company specialized in providing advanced technological solutions for anti-money laundering (AML) and countering the financing of terrorism (CFT). Based in Argentina, we are currently expanding our reach to new countries. Through our software, we support mutuals, cooperatives, savings and loan societies, accountants, and trusts in complying with local regulations, while aligning with the most rigorous international standards.
Our system is designed to identify risks, detect suspicious activities, and monitor transactions in real-time, facilitating the generation of detailed reports that meet the regulatory requirements set by the UIF (Financial Information Unit), and the international standards defined by the FATF (Financial Action Task Force). Additionally, our solutions follow the recommendations of GAFILAT (Financial Action Task Force of Latin America), ensuring our clients are always aligned with global best practices.
At Conlaft S.R.L., we understand that the fight against money laundering and the financing of terrorism is crucial for the integrity of the financial system. Therefore, we offer fully customized or standardized solutions, depending on each client's needs, ensuring that the software perfectly fits their requirements. Our solutions are scalable and enable compliance efficiently, without interrupting daily operations.
We are committed to constant innovation, high-quality technical support, and reliability, providing our clients with the necessary tools to face the regulatory challenges of today's environment and contribute to a safer and more transparent financial system.
Company Details
- Employees
- 5
- Founded
- -
- Address
- Rosario, Santa Fe 2000, Ar
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- https://www.conlaft.com
- HQ
- Rosario, Santa Fe
Conlaft S.r.l. Questions
Conlaft S.R.L.'s website is https://www.conlaft.com
Conlaft S.R.L.'s LinkedIn profile is https://ar.linkedin.com/company/conlaft
Conlaft S.R.L. has
5 employees.
View email and phone details for 5
employees at Conlaft S.R.L..
Conlaft S.R.L.'s industry is
Software Development
Conlaft S.R.L.'s top competitors are
Truware,
Cfa Society Argentina,
Ecorecovers,
Gaucholab,
Kpmg Argentina,
Pwc Argentina,
Anspach Media,
Avalian,
Usemuse,
Abrach & Asociados - Estudio Jurídico Contable.
Conlaft S.R.L.'s categories are Software Development
Conlaft S.R.L.'s founding year is 2024
