Regulation, data and artificial intelligence.
Behind Cumplifai are ten years inside anti-money laundering, and someone who knows the rules as well as the technology needed to comply with them.
Alejandro Camacho López
Partner
“I set myself one goal: that a small business covered by Law 10/2010 can comply with the rigour of a large compliance department — without having one.”
Who is behind SimplifiAML
Compliance (AML)
Ten years in anti-money laundering as an analyst, AML officer and consultant at financial institutions and real estate firms. Screening, customer files and inspections, lived from the inside.
Data and artificial intelligence
Applied data science and AI integration in real environments: agents and multi-agent flows, LLM automation, dashboards for public administration and the data engine behind the screening (sanctions, adverse media, PEPs and close associates).
Specialities
- Anti-money laundering · Law 10/2010
- Screening and sanctions lists (PEPs, close associates, adverse media)
- Data Science and data analytics
- SQL databases
- AI integration: agents and multi-agent systems
- Workflows and automation with LLMs
- End-to-end product: MVP, backend and frontend
- Dashboards and KPIs
10+
Years in anti-money laundering
Data science
Analytics and AI integration
AML + AI
Regulation and technology in one mind
Need something bespoke?
Not everything fits in a box. Your own screening engine, integrating your lists, an AI assistant or a specific dashboard: that crossover between compliance, data and artificial intelligence is exactly where I work. If you have a project in hand, tell me about it.
Comply with Law 10/2010 without the hassle
SimplifiAML automates compliance from day one, with no technical team. From €39/month, no lock-in.