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...
COMPLIDATA
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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