Meet Michael Caulfield
We are thrilled to introduce Michael Caulfield, our newest addition to the Complidata team. With a wealth of experience in Anti-Money...
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Nguyen Nguyen
- Aug 28
- 3 min
The cost of AML Operations: $3 million, tarnished image, and a few annoyed customers
Money laundering is a global problem that has far-reaching consequences for both the financial industry and society as a whole. To combat...
70 views0 comments
Nguyen Nguyen
- Jul 25
- 3 min
Uses of AI in Transaction Monitoring: How technology is coming to save the day
Artificial intelligence (AI) is transforming various domains and industries, and transaction monitoring is no exception. Traditional TM...
91 views0 comments
Nguyen Nguyen
- May 30
- 1 min
Meet Alex Gray!
We are pleased to announce that Alex Gray has joined our team as Senior Business Development Manager. With extensive experience in trade...
146 views0 comments
Nguyen Nguyen
- May 3
- 1 min
Meet our new CEO!
We are delighted to announce the appointment of our new Chief Executive Officer, Ben Arber. Ben has been with us for the past nine months...
48 views0 comments
Nguyen Nguyen
- Apr 27
- 4 min
Throwback from FinCrime event: AI Integration Took Center Stage
On March 31st, Complidata, Huron, and Oracle hosted a successful networking lunch titled "FinCrime Busted: How AI/ML Fuel Financial Crime...
217 views0 comments
nguyenhnguyen
- Apr 6
- 3 min
"Dear CEO" of Trade Finance: Risk Management Expectations,and What They Mean for Firms
It is now around 19 months since another letter in the “Dear CEO” series was released by the Financial Conduct Authority (“FCA”) and the...
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nguyenhnguyen
- Mar 24
- 2 min
Complidata's Partnership with Surecomp: Help financial institutions to meet the growing demands
16th of February 2023 - Complidata today announced another partnership with trade finance solution provider Surecomp. By accessing...
39 views0 comments
nguyenhnguyen
- Mar 16
- 1 min
You're invited to our networking event series - "Fighting Financial Crimes with AI"!
You are invited to our networking event series - “Fighting Financial Crime with AI” – this 30th and 31st of March in Amsterdam and...
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Bharat Ram Ammu
- Mar 10
- 4 min
Wolfsberg Principles: How Complidata is using AI to reduce Financial Crime Risks
Recently, the Wolfsberg Group has published “Wolfsberg Principles for Using Artificial Intelligence and Machine Learning in Financial...
67 views0 comments
nguyenhnguyen
- Feb 14
- 1 min
Meet us at GTR MENA 2023!
We are excited to announce that Complidata will be attending this year's #GTRMENA event as an exhibitor and sponsor, in Dubai later this...
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Matthias Verbeke
- Nov 22, 2022
- 2 min
"Data is the New Gold": Context-centric data extraction for Trade Finance
Getting your data digitized. “Data is the new gold”, is a phrase we hear often. But only if it’s in your systems. Still today, a large...
16 views0 comments
Chanukya Patnaik
- Nov 22, 2022
- 2 min
Complidata wins “The Best A.I.-Startup of the Year” Award!
It’s time now to make some noise and pat our backs for all the hard work! Team Complidata is very delighted and humbled to bring home...
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Filip Verbeke
- Nov 22, 2022
- 2 min
The challenges of AML: Why risk-ranking AML alerts are crucial
The biggest challenge in AML is presented by the number of alerts generated by transaction monitoring and fuzzy logic screening, in...
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Chanukya Patnaik
- Nov 22, 2022
- 3 min
Open-source Intelligence (OSINT): How it reduces AML case investigator load
In the wake of the 2008 financial crisis and subsequent high-profile scandals, terror financing etc, global regulators are increasingly...
22 views0 comments
Chanukya Patnaik
- Nov 22, 2022
- 2 min
Demystifying the impact of Money Laundering cases on Financial Institutions & How A.I can combat it!
In the last few years, we have seen several money laundering cases being exposed. Some of them include Panama papers, Baltic leagues...
16 views0 comments
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