Today, artificial intelligence is no longer an abstract concept or something limited to a few industries. It has become a key tool for optimizing complex processes, making more informed decisions, processing large volumes of data, and adapting more effectively to operational realities.
This shift is especially evident in the compliance industry and in the fight against money laundering and terrorist financing.
Because we work with data that isn’t always perfect—information that comes from multiple sources, in various formats, and with varying degrees of quality. And because every decision we make can carry significant regulatory implications.
At Cumplo360, we work continuously to provide the best possible service to our clients, fully aware of the responsibility our work entails.
While we’ve been integrating artificial intelligence into various platform processes for some time, this launch is particularly significant—because it enhances the operational core of our platform: the search engine that organizes, filters, and connects all the information our users consult on a daily basis.
In our daily work, we face constant challenges with the information we receive. The data we work with doesn’t always arrive in ideal condition—it may contain input errors, abbreviations, nicknames, or typographic and phonetic variations.
This presents two ongoing challenges: missing valuable matches or receiving results that offer little clarity.
That’s why our goal was to go beyond a search engine that merely compares text. We aimed to build a search engine that interprets what the user is looking for, understands the context, and prioritizes what truly matters.
With this evolution, we move beyond literal searches to deliver intelligent search—one that adapts to the realities our users face every day.
The new Cumplo360 search engine combines artificial intelligence, natural language processing, and fuzzy logic to transform the search experience. What does that mean?
✔︎ It detects matches even with spelling errors, typos, or phonetic variations.
✔︎ It understands the context of the search and prioritizes the most relevant results.
✔︎ It scores each match and sorts them in the most useful order.
✔︎ It maintains high performance—even when handling large volumes of data.
All of this happens without changing the way users work. The interface remains the same, with the familiar experience our clients already know.
What’s changed is what powers that experience: the engine.
The new Cumplo360 search engine marks a significant step forward in how we understand, organize, and prioritize information within anti–money laundering (AML) and counter-terrorist financing (CTF) compliance processes.
It’s a tool designed to adapt to the real-world context in which our users operate—where data is often imperfect, decisions are urgent, and regulatory demands continue to grow.
