CONLAFT

Today, thousands of companies and professionals are required by law to implement anti-money laundering and counter-terrorism financing systems. The problem is that most lack accessible tools or technical knowledge to properly comply. This creates legal, operational, and reputational risks. The most affected are banks, insurance companies, brokerage firms, real estate agencies, notaries, mutual insurance companies, cooperatives, and accounting firms, among others. The complete list is stipulated in Law No. 25,246. With recent regulatory changes, the market has expanded significantly: there are more than 80,000 obligated entities across the country who need simple, secure, and efficient solutions.