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...
Meet Michael Caulfield
The cost of AML Operations: $3 million, tarnished image, and a few annoyed customers
Uses of AI in Transaction Monitoring: How technology is coming to save the day
Meet Alex Gray!
Meet our new CEO!
Throwback from FinCrime event: AI Integration Took Center Stage
"Dear CEO" of Trade Finance: Risk Management Expectations,and What They Mean for Firms
Complidata's Partnership with Surecomp: Help financial institutions to meet the growing demands
You're invited to our networking event series - "Fighting Financial Crimes with AI"!
Wolfsberg Principles: How Complidata is using AI to reduce Financial Crime Risks
Meet us at GTR MENA 2023!
"Data is the New Gold": Context-centric data extraction for Trade Finance
Complidata wins “The Best A.I.-Startup of the Year” Award!
The challenges of AML: Why risk-ranking AML alerts are crucial
Open-source Intelligence (OSINT): How it reduces AML case investigator load
Demystifying the impact of Money Laundering cases on Financial Institutions & How A.I can combat it!
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