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
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...
625 views
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,...
55 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
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
Matthias Verbeke
Nov 22, 20222 min read
"Data is the New Gold": Context-centric data extraction for Trade Finance
Getting your data digitized. “Data is the new gold”, is a phrase we hear often. But only if it’s in your systems. Still today, a large...
26 views
Filip Verbeke
Nov 22, 20222 min read
The challenges of AML: Why risk-ranking AML alerts are crucial
The biggest challenge in AML is presented by the number of alerts generated by transaction monitoring and fuzzy logic screening, in...
79 views
Chanukya Patnaik
Nov 22, 20223 min read
Open-source Intelligence (OSINT): How it reduces AML case investigator load
In the wake of the 2008 financial crisis and subsequent high-profile scandals, terror financing etc, global regulators are increasingly...
102 views
Chanukya Patnaik
Nov 22, 20222 min read
Demystifying the impact of Money Laundering cases on Financial Institutions & How A.I can combat it!
In the last few years, we have seen several money laundering cases being exposed. Some of them include Panama papers, Baltic leagues...
27 views
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