About Complidata
"Let machines do what they are good at and humans concentrate on what they are best at."
We provide AI-driven automation solutions to streamline and optimise trade finance and compliance processes for financial institutions and exporters.
Our clients achieve more efficient compliance operations and process more transactions, securely.
Trusted partners
YOUR AI CO-PILOT
Our Products
TradeSpeed is your generative AI co-pilot for documentary trade
Complete accurate documentary checks under letters of credit in seconds, not hours, and process compliance checks simultaneously. Empower trade operations teams to focus on decision-making and reduce man-hours per transaction by over 70%.
✓ AI models pre-trained on customary trade documents, boosting accuracy to over 95%
✓ Speed up document examination with 1000+ automated checks and ready-to-use discrepancy statements
✓ Authentic discrepancy wording with automated references to UCP 600
✓ Classification of unstructured data into structured data for contextual understanding and processing
✓ Entity type-specific screening against current lists enabling >70% false positives reduction
FCRR
FINANCIAL CRIME RISK REDUCTION
Turbocharge your transaction monitoring and sanctions screening engines with our AI models.
Reap the rewards of high-accuracy machine learning models in days, not months, with Complidata's FCRR. Uncover and mitigate previously undetectable risk while simultaneously reducing alert volumes by up to 70%.
✓ Risk scoring on customers, transactions and alerts to inform and expedite investigator decisioning
✓ Uncover latent money laundering risk with AI-driven anomaly detection
✓ Predictive outcome analysis for sanctions and customer name screening reducing false positives by >50%
✓ Continuous and proactive model monitoring and updates guarantee regulatory compliance
✓ Full compatibility and seamless API integration with case management systems
Our latest blog articles
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Complidata in the news
Generative AI and LLMs in trade finance: Believe the hype (well, most of it)
Arber takes the reins at Complidata
ABN Amro to work with Complidata for LLM-powered trade document analysis
