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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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"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...
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...
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...
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...
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...
"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...
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