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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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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...
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...
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...
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...
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...
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...
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