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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,...
Bilige Wuyun
May 14, 20245 min read
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...
Bilige Wuyun
Apr 25, 20245 min read
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...
Nguyen Nguyen
Nov 29, 20233 min read
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...
Bharat Ram Ammu
Nov 17, 20233 min read
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...
Ben Arber
Oct 27, 20233 min read
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...
Ezequiel Djeredjian
Sep 7, 20232 min read
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...
Nguyen Nguyen
Aug 28, 20233 min read
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...
Nguyen Nguyen
Jul 25, 20233 min read
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...
Nguyen Nguyen
May 30, 20231 min read
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...
Nguyen Nguyen
May 3, 20231 min read
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...
Nguyen Nguyen
Apr 27, 20234 min read
"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...
Ezequiel Djeredjian
Apr 6, 20233 min read
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...
Ezequiel Djeredjian
Mar 24, 20232 min read
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...
Ezequiel Djeredjian
Mar 16, 20231 min read
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...
Bharat Ram Ammu
Mar 10, 20234 min read
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...
Ezequiel Djeredjian
Feb 14, 20231 min read
"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...
Matthias Verbeke
Nov 22, 20222 min read
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...
Chanukya Patnaik
Nov 22, 20222 min read
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...
Filip Verbeke
Nov 22, 20222 min read
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...
Chanukya Patnaik
Nov 22, 20223 min read
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