Money laundering is a global problem that has far-reaching consequences for both the financial industry and society as a whole. To combat...

Artificial intelligence (AI) is transforming various domains and industries, and transaction monitoring is no exception. Traditional TM...

We are pleased to announce that Alex Gray has joined our team as Senior Business Development Manager. With extensive experience in trade...

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...

On March 31st, Complidata, Huron, and Oracle hosted a successful networking lunch titled "FinCrime Busted: How AI/ML Fuel Financial Crime...

It is now around 19 months since another letter in the “Dear CEO” series was released by the Financial Conduct Authority (“FCA”) and the...

16th of February 2023 - Complidata today announced another partnership with trade finance solution provider Surecomp. By accessing...

You are invited to our networking event series - “Fighting Financial Crime with AI” – this 30th and 31st of March in Amsterdam and...

We are excited to announce that Complidata will be attending this year's #GTRMENA event as an exhibitor and sponsor, in Dubai later this...

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...

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...

The biggest challenge in AML is presented by the number of alerts generated by transaction monitoring and fuzzy logic screening, in...

In the wake of the 2008 financial crisis and subsequent high-profile scandals, terror financing etc, global regulators are increasingly...

In the last few years, we have seen several money laundering cases being exposed. Some of them include Panama papers, Baltic leagues...