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Join date: Nov 22, 2022
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Posts (3)
Nov 22, 2022 ∙ 2 min
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...
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Nov 22, 2022 ∙ 3 min
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...
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Nov 22, 2022 ∙ 2 min
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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Chanukya Patnaik
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Entrepreneur & Data Science Enthusiast
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