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.

AI/ML

FinTech

Information Technology

Risk & Compliance

Complidata

Complidata's headquarters in Tervuren, Belgium

The Engineering Team at Complidata focuses on developing and enhancing AI-driven tools that automate and optimize anti-money laundering (AML) compliance processes. This includes building software solutions for digitizing trade data, automating corporate KYC workflows, fine-tuning detection models, and streamlining investigation processes. By leveraging advanced analytical techniques, the team aims to improve efficiency and effectiveness in AML compliance efforts.

Engineering Team

The Leadership Team at Complidata is responsible for steering the company's strategic vision and ensuring the successful execution of its mission to enhance AML compliance through AI-driven solutions. Comprising the CTO, CEO, Co-founder & Head of Presales, and CFO, the team collaborates to align technological advancements with market needs, oversee financial stewardship, drive innovation in product offerings, and foster relationships with clients and stakeholders to position Complidata as a leader in the AML sector.

Leadership Team

The Operations Team at Complidata is responsible for streamlining and enhancing the efficiency of AML compliance processes through robust operational management and strategic oversight. This team collaborates with various stakeholders to implement advanced automation solutions, optimize workflows, and ensure the effective deployment of the company's AI-driven technologies. They play a crucial role in enhancing client engagement and supporting business development initiatives to drive growth and operational excellence.

About

People (3)

Jobs (0)

Other teams

Leadership Team

Operations Team