Blog | Complidata

Mar 16, 20231 min read

You're invited to our networking event series - "Fighting Financial Crimes with AI"!

You are invited to our networking event series - “Fighting Financial Crime with AI” – this 30th and 31st of March in Amsterdam and...

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Mar 10, 20234 min read

Wolfsberg Principles: How Complidata is using AI to reduce Financial Crime Risks

Recently, the Wolfsberg Group has published “Wolfsberg Principles for Using Artificial Intelligence and Machine Learning in Financial...

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Feb 14, 20231 min read

Meet us at GTR MENA 2023!

We are excited to announce that Complidata will be attending this year's #GTRMENA event as an exhibitor and sponsor, in Dubai later this...

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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...

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Nov 22, 20222 min read

Complidata wins “The Best A.I.-Startup of the Year” Award!

It’s time now to make some noise and pat our backs for all the hard work! Team Complidata is very delighted and humbled to bring home...

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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...

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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...

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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...

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