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Check logic: TradeSpeed's reasoning behind every check result
Trade finance decisions should never be a black box. Every check TradeSpeed runs exposes its reasoning, step by step, in plain language.
Check logic: TradeSpeed's reasoning behind every check result
Trade finance decisions should never be a black box. Every check TradeSpeed runs exposes its reasoning, step by step, in plain language.
Check logic: TradeSpeed's reasoning behind every check result

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Your deadlines don't wait. Neither should your examinations

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Complidata Appoints Inaugural Advisory Board of Trade Finance and Financial Crime Leaders

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Paperless trade finance with Pamela Mar: Key Insights from Sibos 2024
A conversation between Ben Arber (CEO, Complidata) and Pamela Mar (Managing Director, ICC Digital Standards Initiative) at Sibos 2024
Insights from Across the Globe: Navigating Sanctions, Compliance, and Maritime Risks in Trade Finance
It has been a whirlwind of an event season for us this October, with our team representing Complidata across multiple cities—Bratislava,...
Bridging the Trade Finance Gap: How Technology is Empowering SMEs in Global Markets
Read on to learn about the gap from a regional perspective, the drivers of the gap, and what has been done (and can be done) to narrow it.
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...
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...
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 USD 13 billion from a Vietnamese bank. This is equivalent to 3% of the country’s GDP in 2022. It is also larger than the combined wealth of the top 5 wealthiest people in Vietnam, and enough to get her into the top 3 biggest fraud cases in history. In our “Think like a criminal” series, we will look into her case, and uncover how she and her team managed to...
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