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Your AI co-pilot to assist and enhance your financial crime compliance and trade finance processes

About Complidata

"Let machines do what they are good at and humans concentrate on what they are best at."

We develop A.I.-driven process automation solutions to streamline and optimise financial crime compliance and trade finance operations. We deploy models as managed services, to help our clients to define, implement and improve payments, transaction monitoring, Sanctions, know-your-customer and trade finance operations. We help our clients improve both effectiveness and efficiency using advanced techniques like natural language processing (NLP) and data science.

Benefits of Complidata


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Our Services

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Our latest news

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We are excited to announce that Complidata will be attending Sibos 2023 event in Toronto, Canada, from the 18th to the 21st of September as a Discoverer Exhibitor. Be sure to grab us for chat at our booth DISS 12, or book a meeting in advance!

Artificial intelligence (AI) is transforming various domains and industries, and transaction monitoring is no exception. Traditional TM systems are often characterised by high false positive rates, low-risk assessment accuracy, and limited explainability. Learn more about how AI is coming to save the day below!

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See us in action

Like what you saw? Find out more about what we can do for you, and start your journey to better trade finance and compliance today!

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