Blog | Complidata

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...

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...

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...

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...

"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...

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...

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...

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...

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...

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