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Writer's pictureEzequiel Djeredjian

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 the prestigious RegTech100 list for 2025. This recognition positions Complidata among the world's most innovative technology solution providers addressing the challenges of regulatory compliance and risk management in the financial services industry.


The RegTech100 list, compiled by specialist research firm RegTech Analyst, evaluates nearly 1,500 companies to identify the top 100 RegTech companies that every financial institution should know about. This year's selection process was particularly competitive, reflecting the rapid growth of the RegTech sector, which expanded from $12.8bn in 2023 to $15.8bn in 2024.


"We are honored to be recognized among the world's most innovative RegTech companies," said Ben Arber, CEO of Complidata. "This recognition validates our mission to transform the detection and prevention of financial crime through advanced artificial intelligence and machine learning solutions."


Complidata's products including TradeSpeed and FCRR stand out for their innovative approach to compliance challenges, particularly in addressing the critical issue of sanctions screening and AML compliance. Machine learning-based transaction list screening capability has demonstrated remarkable success in reducing sanctions hits by over 40%, significantly improving operational efficiency for financial institutions. TradeSpeed, powered by mu;tiple large language models, is moving trade finance money laundering controls from largely manual or post-transaction to real-time. 


Founded in 2018, Complidata has rapidly established itself as a trusted partner for leading financial institutions, including ABN AMRO. The company's success is built on its unique combination of deep domain expertise in trade finance operations and financial crime compliance, coupled with cutting-edge AI technology.


The RegTech industry is experiencing unprecedented growth, with projections indicating it will reach $85.92bn by 2032. This growth is driven by increasing regulatory scrutiny and the need for more efficient compliance solutions, as evidenced by the $263.2m in fines levied for AML violations in just the first half of 2024.


For more information about Complidata and its innovative compliance solutions, visit https://complidata.io.


About Complidata

Complidata empowers financial institutions with AI-driven automation solutions, transforming trade finance and compliance processes. The company leverages advanced artificial intelligence, including large language models and generative AI, to streamline workflows, enhance efficiency, and strengthen compliance. Based in the EU, Complidata serves financial institutions globally, with a primary focus on Europe and North America.


About RegTech100

The RegTech100 is an annual list of 100 of the world's most innovative RegTech companies selected by a panel of industry experts and analysts. The list aims to help senior management and compliance professionals evaluate which technology solutions have market potential and are most likely to succeed and transform the regulatory technology sector. Companies are evaluated based on their innovative use of technology to solve a significant industry problem, or to generate efficiency improvements across the compliance function. The full list of the RegTech100 and detailed information about each company is available to download for free at www.RegTech100.com.


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Ezequiel Djeredjian  



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