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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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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...
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...
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...
Demystifying the impact of Money Laundering cases on Financial Institutions & How A.I can combat it!
In the last few years, we have seen several money laundering cases being exposed. Some of them include Panama papers, Baltic leagues...
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