Blog | Complidata

Financial Crime Compliance AI Leader Complidata Recognized in RegTech100 2025

Dec 112 min read

Financial Crime Compliance AI Leader Complidata Recognized in RegTech100 2025

Brussels, Belgium - Complidata, a leading provider of AI-driven financial crime compliance solutions, has been selected for inclusion in...

11 views

Paperless trade finance with Pamela Mar: Key Insights from Sibos 2024

Ezequiel Djeredjian

Nov 184 min read

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

134 views

Insights from Across the Globe: Navigating Sanctions, Compliance, and Maritime Risks in Trade Finance

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,...

67 views

Bridging the Trade Finance Gap: How Technology is Empowering SMEs in Global Markets

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.

97 views

Wolfsberg MSA Guidance: Practical Approaches to Monitoring Suspicious Activity

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...

90 views

Complidata/Huron Panel Discussion: Navigating TBML Risks Using AI and Machine-Learning

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...

166 views

Think like a criminal: How one person stole 13 billion USD from a Vietnamese bank

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...

798 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...

130 views

Unlocking the Power of VertexAI: Effortless Monitoring for the Finance Sector

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,...

68 views

Optimizing VertexAI: Simplifying Advanced Analytics in Banking

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...

46 views

Navigating the Future of Trade Finance: Insights from Training Session with Vietnam Banking Academy

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

Implementing AI/ML Models in Banking Compliance: Addressing Hesitancy to Adopt New Technology

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...

136 views

Sanctions Screening in Trade Finance: High Risk, High Pain, AI's High-Precision Gain

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...

146 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

The cost of AML Operations: $3 million, tarnished image, and a few annoyed customers

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...

132 views

Uses of AI in Transaction Monitoring: How technology is coming to save the day

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...

231 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...

186 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...

237 views

Throwback from FinCrime event: AI Integration Took Center Stage

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...

229 views

"Dear CEO" of Trade Finance: Risk Management Expectations,and What They Mean for Firms

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

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