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Nguyen Nguyen
Jan 145 min read
Think Like A Criminal: How Nirav Modi Exploited Global Finance for a Multi-Billion Dollar Fraud
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...
174 views
Ezequiel Djeredjian
Dec 11, 20242 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...
47 views
Ezequiel Djeredjian
Nov 18, 20244 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
173 views
Nguyen Nguyen
Oct 30, 20244 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,...
85 views
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