Paperless trade finance with Pamela Mar: Key Insights from Sibos 2024
A conversation between Ben Arber (CEO, Complidata) and Pamela Mar (Managing Director, ICC Digital Standards Initiative) at Sibos 2024
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Nguyen Nguyen
Oct 304 min read
Insights from Across the Globe: Navigating Sanctions, Compliance, and Maritime Risks in Trade Finance
It has been a whirlwind of an event season for us this October, with our team representing Complidata across multiple cities—Bratislava,...
63 views
Nguyen Nguyen
Sep 306 min read
Bridging the Trade Finance Gap: How Technology is Empowering SMEs in Global Markets
Read on to learn about the gap from a regional perspective, the drivers of the gap, and what has been done (and can be done) to narrow it.
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Nguyen Nguyen
Jul 253 min read
Wolfsberg MSA Guidance: Practical Approaches to Monitoring Suspicious Activity
On the 1st of July, the Wolfsberg Group issued a Statement on Monitoring for Suspicious Activity . In line with the Wolfsberg Factors...
87 views
Nguyen Nguyen
Jul 11 min read
Complidata/Huron Panel Discussion: Navigating TBML Risks Using AI and Machine-Learning
A few weeks ago, our CEO Ben Arber got together with our good friend and partner, Huron Consulting's Head of Anti-Financial Crimes and...
157 views
Nguyen Nguyen
Jun 46 min read
Think like a criminal: How one person stole 13 billion USD from a Vietnamese bank
One of the most talked about fraud cases in the past few months is perhaps the case of Truong My Lan, a property tycoon who stole over...
623 views
Nguyen Nguyen
May 302 min read
ABN AMRO and Complidata join forces!
ABN AMRO and Complidata are pleased to announce a partnership to bring further automation to ABN AMRO’s trade finance operations...
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Bilige Wuyun
May 145 min read
Unlocking the Power of VertexAI: Effortless Monitoring for the Finance Sector
In the first part of this article, we delved into the crucial field of MLOps and explained the significance of model monitoring,...
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Bilige Wuyun
Apr 255 min read
Optimizing VertexAI: Simplifying Advanced Analytics in Banking
Introduction to MLOps and Model Monitoring MLops Machine Learning Operations (MLOps), is an emerging discipline that encompasses the...
45 views
Nguyen Nguyen
Nov 29, 20233 min read
Navigating the Future of Trade Finance: Insights from Training Session with Vietnam Banking Academy
Last Friday the 17th of November, our very own in-house expert, Alex Gray, was invited to give a coaching session to the Vietnam Banking...
124 views
Bharat Ram Ammu
Nov 17, 20233 min read
Implementing AI/ML Models in Banking Compliance: Addressing Hesitancy to Adopt New Technology
Introduction Artificial intelligence (AI) and machine learning (ML) are rapidly transforming the banking industry, and the compliance...
131 views
Ben Arber
Oct 27, 20233 min read
Sanctions Screening in Trade Finance: High Risk, High Pain, AI's High-Precision Gain
Screening for Sanctions risk in Trade Finance has always been a high risk, high pain game. But the vast majority of hits generated by...
145 views
nguyenhnguyen
Sep 7, 20232 min read
Meet Michael Caulfield
We are thrilled to introduce Michael Caulfield, our newest addition to the Complidata team. With a wealth of experience in Anti-Money...
86 views
Nguyen Nguyen
Aug 28, 20233 min read
The cost of AML Operations: $3 million, tarnished image, and a few annoyed customers
Money laundering is a global problem that has far-reaching consequences for both the financial industry and society as a whole. To combat...
131 views
Nguyen Nguyen
Jul 25, 20233 min read
Uses of AI in Transaction Monitoring: How technology is coming to save the day
Artificial intelligence (AI) is transforming various domains and industries, and transaction monitoring is no exception. Traditional TM...
224 views
Nguyen Nguyen
May 30, 20231 min read
Meet Alex Gray!
We are pleased to announce that Alex Gray has joined our team as Senior Business Development Manager. With extensive experience in trade...
184 views
Nguyen Nguyen
May 3, 20231 min read
Meet our new CEO!
We are delighted to announce the appointment of our new Chief Executive Officer, Ben Arber. Ben has been with us for the past nine months...
224 views
Nguyen Nguyen
Apr 27, 20234 min read
Throwback from FinCrime event: AI Integration Took Center Stage
On March 31st, Complidata, Huron, and Oracle hosted a successful networking lunch titled "FinCrime Busted: How AI/ML Fuel Financial Crime...
228 views
nguyenhnguyen
Apr 6, 20233 min read
"Dear CEO" of Trade Finance: Risk Management Expectations,and What They Mean for Firms
It is now around 19 months since another letter in the “Dear CEO” series was released by the Financial Conduct Authority (“FCA”) and the...
64 views
nguyenhnguyen
Mar 24, 20232 min read
Complidata's Partnership with Surecomp: Help financial institutions to meet the growing demands
16th of February 2023 - Complidata today announced another partnership with trade finance solution provider Surecomp. By accessing...
83 views
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