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COMPLIDATA
Your AI Co-Pilot to assist and enhance your Trade Finance and AML Compliance Processes
Financial Crime Risk Reduction
FCRR uses A.I.-driven Process Automation Solutions to streamline and optimise compliance processes and underlying operations across several vertical domains for FSIs. We deploy these solutions as managed services, to help our clients to define, implement and manage the controls and achieve regulatory compliance. We help our clients to make their compliance operations more effective and efficient.

"Financial Crimes make banking unnecessarily hard for the good guys. Let us help prevent the bad guys and you can focus on making banking better for all."
Filip Verbeke, Founder & Head of FCRR
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