COMPLIDATA
Your AI Co-Pilot to assist and enhance your Trade Finance and AML Compliance Processes
About Us
We develop A.I.-driven Process Automation Solutions to streamline and optimise Trade Finance and Compliance processes and underlying operations across several vertical domains for FSIs.
We deploy these solutions as managed services, to help our clients to define, implement and manage trade finance and regulatory compliance. We help our clients to make their compliance operations more effective and efficient, and process more trades, more securely.
Our Story
The Complidata team offers a mix of seasoned domain experts with more than 20 years of experience in Financial Crimes mitigation, and tech-savvy data scientists, supported by academic research. There is a team of 25 people located in different location from headquarters in Brussels and other locations across the globe.
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