Complidata today announced the release of TradeSpeed 4.0, introducing significant enhancements to its trade finance compliance platform.

This article offers a regional breakdown of trade digitisation progress, focusing on the legal frameworks, and what it means for banks.

This article look at regulatory changes, region by region, and how it is prompting banks to change their AML compliance processes.

Global trade and finance are transforming amid geopolitics, tech advances, and financial crime, challenging institutions and practitioners.

Last week, we had the privilege of hosting Jeffrey Robinson, the renowned financial crime expert and author of the seminal book "The Laundry

Introduction “To be a jeweller, it’s all about having trust.”. These are the words of Nirav Modi, a man who once dreamt of creating...

A conversation between Ben Arber (CEO, Complidata) and Pamela Mar (Managing Director, ICC Digital Standards Initiative) at Sibos 2024

It has been a whirlwind of an event season for us this October, with our team representing Complidata across multiple cities—Bratislava,...

On the 1st of July, the Wolfsberg Group issued a Statement on Monitoring for Suspicious Activity . In line with the Wolfsberg Factors...

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...

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...

ABN AMRO and Complidata are pleased to announce a partnership to bring further automation to ABN AMRO’s trade finance operations...

In the first part of this article, we delved into the crucial field of MLOps and explained the significance of model monitoring,...