A.I.-driven automation for
Increased efficiency and effectiveness
|Trade Finance||Corporate KYC||Alert Risk Ranking||PEP & Sanctions Screening|
|Automating the manual checking of Trade Finance documents & verification of consistency with LC terms, reduction of process time from 45mins to 10mins and reducing error ratio||Prepopulating Corporate information directly from official source through real-time access to 200 registries in the world, and automatically extracting ID information.||Catching 90% of significant alerts within 45% of total alerts.||Reducing PEP & Sanctions screening alerts from 386,910 to 206.|
Complidata Intelligent Agent Platform
|Accessible Framework||Analysis Ready Data||From Analysis to Action||Cloud-based Platform|
|A framework built on rich internal and external data, facilitating access to API-based specialist data providers, but also to open source intelligence, core operational systems and in-house data repositories.||We get to analysis-ready data by unlocking paper-based assets and unstructured data, cleansing and remediating KYC information, augmenting and resolving entities. For each process a separate approach is required, which we define as smart sensors.||The next step in the process is to create actionable results. This is achieved by building "actuators". These are software agents driven by artificial intelligence and not only by rules-based workflows.||The Complidata Intelligent Agents for Financial Crime is available on a cloud-based platform, composed of a collection of generic sensors, generic algorithms and generic actuators, and content rich, fit for purpose, readily deployable Intelligent Agents.|
Our Industry Solutions
Complidata positions itself at the crossroads between technology and advisory. It is built on the expertise and domain knowledge of senior AML professionals with hands-on regulatory, operational and technical experience on designing and managing a wide range of medium to large scale AML initiatives globally.
We embed this expertise in a general, solution-led approach, where we not only provide the technology, but also deploy it, take care of the impact on the organisation and the adequacy of the approach with regulatory expectation. We are passionate to offer our client a suite of tried and tested software and methodologies to address our clientâs regulatory needs.
We have in our team permanent employees of a diverse set of global Financial Institutions and who understand our client's frustrations of poorly managed projects or poorly designed processes implemented by consultancies lacking deep domain expertise.Learn more
Managed Services & Utilities
An important facet of Complidata's end-to-end approach is how we deliver our solutions as a service. This vision goes beyond simple cloud-based deployment. It comprises:
We offer our clients a proven one-shop stop management consultancy, managed operational and technology capabilities as an integrated service.
AML compliant, tailored to our clients specific situation
We customise our methodologies without comprising our clientâs AML standard from an "off the shelf product".
Our service offering emphasis on increased testing, tuning, data completeness and quality assurance control standard demanded by global regulators.
Our service is subscription based and is centrally hosted without the need to maintain the infrastructure by our clients.
Who we are
Overview of all upcoming events. Click the learn more buttons to have a closer look at the event and register.
|Webinar : Artificial Intelligence driving Trade-based Regulatory Compliance||Learn more|