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Your generative AI co-pilot to revolutionise trade finance and financial crime compliance

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About Complidata

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

We provide AI-driven automation solutions to streamline and optimise trade finance and compliance processes for financial institutions and exporters.

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Our clients achieve more efficient compliance operations and process more transactions, securely.
 

Trusted partners
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YOUR AI CO-PILOT

Our Products

TradeSpeed is your generative AI co-pilot for documentary trade

Complete accurate documentary checks under letters of credit in seconds, not hours, and process compliance checks simultaneously. Empower trade operations teams to focus on decision-making and reduce man-hours per transaction by over 70%.

✓    AI models pre-trained on customary trade documents, boosting accuracy to over 95%
✓    Speed up document examination with 1000+ automated checks and ready-to-use discrepancy statements
✓    Authentic discrepancy wording with automated references to UCP 600 
✓    Classification of unstructured data into structured data for contextual understanding and processing
✓    Entity type-specific screening against current lists enabling >70% false positives reduction

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FCRR

FINANCIAL CRIME RISK REDUCTION

Turbocharge your transaction monitoring and sanctions screening engines with our AI models.

Reap the rewards of high-accuracy machine learning models in days, not months, with Complidata's FCRR. Uncover and mitigate previously undetectable risk while simultaneously reducing alert volumes by up to 70%.

✓    Risk scoring on customers, transactions and alerts to inform and expedite investigator decisioning
✓    Uncover latent money laundering risk with AI-driven anomaly detection
✓    Predictive outcome analysis for sanctions and customer name screening reducing false positives by >50%
✓    Continuous and proactive model monitoring and updates guarantee regulatory compliance
✓    Full compatibility and seamless API integration with case management systems

Upcoming events

Evolving TBML Tactics Webinar

Our latest blog articles

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Paperless trade finance with Pamela Mar: Key Insights from Sibos 2024

A conversation between Ben Arber (CEO, Complidata) and Pamela Mar (Managing Director, ICC Digital Standards Initiative) at Sibos 2024

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Bridging the Trade Finance Gap: How Technology is Empowering SMEs in Global Markets

Read on to learn about the gap from a regional perspective, the drivers of the gap, and what has been done (and can be done) to narrow it.

Complidata in the news

Generative AI and LLMs in trade finance: Believe the hype (well, most of it)

Arber takes the reins at Complidata

ABN Amro to work with Complidata for LLM-powered trade document analysis

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See us in action

Like what you see? 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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