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

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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

Accuracy

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Efficiency

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User-friendliness

Our Services

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Meet us in person

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Our latest news

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A few weeks ago, our CEO Ben Arber got together with our good friend and partner, Huron Consulting's Head of Anti-Financial Crimes and BSA, Alan Morley. Huron is one of Complidata's closest partners; we have been working together for over 2 years, and have recently formalised our partnership. The panel discussion focused on combating TBML risks using AI and Machine-Learning, as well as some of their observations and experience from working together with financial institutions.

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One of the most talked about fraud cases in the past few months is perhaps the case of Truong My Lan, a property tycoon that stole over USD 13 billion from a Vietnamese bank. This is equivalent to 3% of the country’s GDP in 2022. It is also larger than the combined wealth of the top 5 wealthiest people in Vietnam, and enough to get her into the top 3 biggest fraud cases in history. 

In our “Think like a criminal” series, we will look into her case, and uncover how she and her team managed to swindle such a gigantic amount of money out of the bank.

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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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