Gufi Clear

Financial Services

Modern banking, insurance, and wealth management platforms

SOLUTIONS

Complete Solutions for Your Industry

Everything you need to transform your operations

Core Banking Platform

Modernización de core bancario

AccountsTransactionsLending

Risk Management

Gestión integral de riesgos

Credit riskMarket riskOperational risk

Regulatory Compliance

Cumplimiento normativo automatizado

KYC/AMLReportingAudit trails

Digital Banking

Banca digital y neobancos

Mobile bankingDigital onboardingPayments
COVERAGE

Subsectors We Serve

Specialized solutions for every segment

Banca comercial
Banca de inversión
Seguros
Fintech
Neobancos
Gestoras de fondos
INTEGRATIONS

Seamless Integration Ecosystem

Connect with your existing tools and platforms

Core Banking
TemenosFinastraFIS
Payment Networks
SWIFTACHSEPA
KYC/AML
ComplyAdvantageJumio
Market Data
BloombergReuters

Capabilities
Gufi Clear
Temenos T24 Finastra Fusion FIS Profile Fiserv DNA Oracle Financial
Core Banking ✔ Cloud native core (modern architecture) Market leader Complete fusion Scalable Credit unions AI-powered
Implementation ✔ 6–12 months (agile deployment) 12-18 months 12-18 months 12-18 months 9-15 months 12-18 months
Digital Banking ✔ Mobile first Strong Available Good Available Strong
Open Banking APIs ✔ Open APIs for integrations Available Strong Good Available Available
KYC/AML Compliance ✔ Integration with verification providers Available Available Strong Available Strong
Fraud Detection ✔ Transactional monitoring tools Available Good Strong Available Oracle AI
Payment Processing ✔ Integrated payment processing Strong Complete Strong Core Available
Wealth Management ✔ Advisory platform (multi-asset CRM) Limited Available Limited Limited Strong
Regulatory Reporting ✔ Configurable reports Strong Available Good Available Strong
Pricing Model ✔ SaaS (no consulting fees, no lock-in) Complex Per account Tiered Per account Enterprise