Using data and AI we help institutions reduce their Fincrime Risk
Data driven AI for the community​
Participate and benefit from solutions from our global network of client financial institutions
Nearly every new regulatory requirement comes with added headcount and costs and risks of non-compliance with more fines.

We started Complidata from an extensive background working inside large financial institutions and deep knowledge of how difficult it is to implement cutting edge technology into existing structures.

Using our expertise in legacy technology (SAS, Actimize, Mantas, Norkom, etc) currently deployed in the Anti Financial Crime depts of financial services firms.

Complidata comes with Machine Learning to augment those existing solutions across banks to reduce the risks and costs associated with regulatory pressure whilst allowing to grow the business.

Values and benefits

We have built solutions that are embedded with powerful AI along with strong meta-learning algorithms. Which help us continuously improve in reducing risk to the FSI. We deploy pre-trained algorithms, creating value for each of our clients from day one
Our solutions support a fast moving enviroment whilst maintaining the standards required for financial services providers by regulators. Our solutions are fast to market due to our team’s experience in the FinCrime domain.
Our solutions are designed and created by our team of industry experts. Together with our user driven design, ensuring the solutions meets the requirements of complex FS users.
"Coming from an Operations background I want to help institutions achieve STP in everything they do."
"FinCrime makes banking unnecessarily hard for the good guys. Let us help prevent the bad guys and you can focus on making banking better for all."


For over 12 years, Global Trade Review has offered critical market insights into and unparalleled expertise from the world of Asian trade. Returning to Singapore on September 6-7 in-person for the first time in 3 years, GTR Asia provides the opportunity to hear the world’s leading trade, treasury and fintech experts reflect on the latest developments and rapidly changing dynamics in the context of both the Asian and wider global markets.

The event promises a highly anticipated opportunity to connect with all corners of the market, from local and international banks to multinational corporations and SMEs, fintechs and alternative financiers, commodity brokers and traders, insurers and risk managers, lawyers, consultants, ECAs, multilaterals and more!


Sibos will return as an in-person event for 2022 — bringing the community together once again in Amsterdam, complemented by a digital conference experience that will extend Sibos to delegates around the world.

The conference agenda will feature business leaders and topic experts from across the financial community and beyond, discussing the most impactful trends in technology, regulation, risks and sustainability. 


Why our product TRADESPEED will simplify your life

We can process and recognise words and characters in +150 languages and characters (Chinese, Arabic, Cyrillic…)

In our case management we indicate how much time is left to perform the checks.

In our case management we indicate how much time is left to perform the checks.

We have almost all the UCP checks configured in our application.