This article look at regulatory changes, region by region, and how it is prompting banks to change their AML compliance processes.

Global trade and finance are transforming amid geopolitics, tech advances, and financial crime, challenging institutions and practitioners.

Last week, we had the privilege of hosting Jeffrey Robinson, the renowned financial crime expert and author of the seminal book "The Laundry

Introduction “To be a jeweller, it’s all about having trust.”. These are the words of Nirav Modi, a man who once dreamt of creating...

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

A conversation between Ben Arber (CEO, Complidata) and Pamela Mar (Managing Director, ICC Digital Standards Initiative) at Sibos 2024

It has been a whirlwind of an event season for us this October, with our team representing Complidata across multiple cities—Bratislava,...

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.

On the 1st of July, the Wolfsberg Group issued a Statement on Monitoring for Suspicious Activity . In line with the Wolfsberg Factors...

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...

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...

ABN AMRO and Complidata are pleased to announce a partnership to bring further automation to ABN AMRO’s trade finance operations...

In the first part of this article, we delved into the crucial field of MLOps and explained the significance of model monitoring,...

Introduction to MLOps and Model Monitoring MLops Machine Learning Operations (MLOps), is an emerging discipline that encompasses the...

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...

Introduction Artificial intelligence (AI) and machine learning (ML) are rapidly transforming the banking industry, and the compliance...

Screening for Sanctions risk in Trade Finance has always been a high risk, high pain game. But the vast majority of hits generated by...

We are thrilled to introduce Michael Caulfield, our newest addition to the Complidata team. With a wealth of experience in Anti-Money...

Money laundering is a global problem that has far-reaching consequences for both the financial industry and society as a whole. To combat...

Artificial intelligence (AI) is transforming various domains and industries, and transaction monitoring is no exception. Traditional TM...