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
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
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
Our latest blog articles
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
