Complidata
Matthias Verbeke is a seasoned professional with extensive experience in compliance, financial services, and sales. As Co-founder and Product Owner at Complidata.io since June 2018, Matthias focuses on automating compliance processes to combat financial crime. Previously, as a Senior Consultant at Consortix from July 2016 to January 2021, Matthias assisted financial institutions in meeting regulatory requirements, specializing in Anti Money Laundering and Fraud. Prior roles include Sales Executive and Sales/Pre-Sales at MC2BIS, where Matthias developed market strategies for the manufacturing and financial sectors, and Sales Manager at Beup, selling SEO solutions in Belgium. Early career experiences include fundraising with Direct Dialogue Fundraising and research on peacebuilding in Jerusalem. Matthias holds a Master's degree in Political Science from Université libre de Bruxelles and a Bachelor's degree in Government and Conflict Resolution from Reichman University.
Complidata
Artificial Intelligence driving automation and optimisation in AML Compliance.We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques:►Trade Based AML: digitising the paper trail and automating manual checks on parties, counter-parties, ports & cities, vessels and ownerships, shippingroutes and goods against Sanctions & Embargoes and dual use goods lists; risk rating the trade and the vessels►Corporate KYC: automating the extraction of company information, directors and UBO’s from registers and documents, optimising company risk scorecards, data remediation, ID&V data extraction, entity resolution►Detection tuning and optimisation: model tuning, segmentation, above & below the line threshold testing, client and payments screening optimisation, 2nd filter►Investigation automisation: alert risk ranking, OSINT robotisation, data exploration, automated narrative generationComplidata positions itself at the crossroads between technology and advisory. It is built on the expertise and domain knowledge of senior AML professionals with hands-on regulatory, operational and technical experience on designing and managing a wide range of medium to large scale AML initiatives globally.