Wolfsberg MSA Guidance: Practical Approaches to Monitoring Suspicious Activity
On the 1st of July, the Wolfsberg Group issued a Statement on Monitoring for Suspicious Activity . In line with the Wolfsberg Factors...
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Nguyen Nguyen
- Jul 1
- 1 min
Complidata/Huron Panel Discussion: Navigating TBML Risks Using AI and Machine-Learning
A few weeks ago, our CEO Ben Arber got together with our good friend and partner, Huron Consulting's Head of Anti-Financial Crimes and...
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Nguyen Nguyen
- Jun 4
- 6 min
Think like a criminal: How one person stole 13 billion USD from a Vietnamese bank
One of the most talked about fraud cases in the past few months is perhaps the case of Truong My Lan, a property tycoon who stole over...
530 views0 comments
Nguyen Nguyen
- May 30
- 2 min
ABN AMRO and Complidata join forces!
ABN AMRO and Complidata are pleased to announce a partnership to bring further automation to ABN AMRO’s trade finance operations...
107 views0 comments
Bilige Wuyun
- May 14
- 5 min
Unlocking the Power of VertexAI: Effortless Monitoring for the Finance Sector
In the first part of this article, we delved into the crucial field of MLOps and explained the significance of model monitoring,...
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Bilige Wuyun
- Apr 25
- 5 min
Optimizing VertexAI: Simplifying Advanced Analytics in Banking
Introduction to MLOps and Model Monitoring MLops Machine Learning Operations (MLOps), is an emerging discipline that encompasses the...
39 views0 comments
Nguyen Nguyen
- Nov 29, 2023
- 3 min
Navigating the Future of Trade Finance: Insights from Training Session with Vietnam Banking Academy
Last Friday the 17th of November, our very own in-house expert, Alex Gray, was invited to give a coaching session to the Vietnam Banking...
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Bharat Ram Ammu
- Nov 17, 2023
- 3 min
Implementing AI/ML Models in Banking Compliance: Addressing Hesitancy to Adopt New Technology
Introduction Artificial intelligence (AI) and machine learning (ML) are rapidly transforming the banking industry, and the compliance...
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Ben Arber
- Oct 27, 2023
- 3 min
Sanctions Screening in Trade Finance: High Risk, High Pain, AI's High-Precision Gain
Screening for Sanctions risk in Trade Finance has always been a high risk, high pain game. But the vast majority of hits generated by...
135 views0 comments
nguyenhnguyen
- Sep 7, 2023
- 2 min
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, 2023
- 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...
127 views0 comments
Nguyen Nguyen
- Jul 25, 2023
- 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...
199 views0 comments
Nguyen Nguyen
- May 30, 2023
- 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...
178 views0 comments
Nguyen Nguyen
- May 3, 2023
- 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...
190 views0 comments
Nguyen Nguyen
- Apr 27, 2023
- 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...
226 views0 comments
nguyenhnguyen
- Apr 6, 2023
- 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, 2023
- 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...
82 views0 comments
nguyenhnguyen
- Mar 16, 2023
- 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, 2023
- 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...
118 views0 comments
nguyenhnguyen
- Feb 14, 2023
- 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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