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Location
Oppemstraat 13, 3080 Tervuren, Belgium
Tervuren
Belgium
Employees
Scale: 11-50
Estimated: 21
Engaged corporates
8Added in Motherbase
4 years, 2 months agoA.I-platform that helps to effectively reduce Financial Crime Risk in Compliance processes.
Artificial Intelligence driving automation and optimisation in AML Compliance.
We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques:
► Trade Based AML: digitising the paper trail and automating manual checks on parties, counter-parties, ports & cities, vessels and ownerships, shipping routes and goods against Sanctions & Embargoes and dual use goods lists; risk rating the trade and the vessels
► Corporate KYC: automating the extraction of company information, directors and UBO’s from registers and documents, optimising company risk scorecards, data remediation, ID&V data extraction, entity resolution
► Detection tuning and optimisation: model tuning, segmentation, above & below the line threshold testing, client and payments screening optimisation, 2nd filter
► Investigation automisation: alert risk ranking, OSINT robotisation, data exploration, automated narrative generation
Complidata positions itself at the crossroads between technology and advisory. It is built on the expertise and domain knowledge of senior AML professionals with hands-on regulatory, operational and technical experience on designing and managing a wide range of medium to large scale AML initiatives globally.
FinTech and RegTech
Learn more about how we are revolutionising the Trade Finance and AML Compliance processes!
Corporate | Type | Tweets | Articles | |
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Santander Bank, Banking | Santander Bank, Banking | Other 21 Dec 2023 | | |
Surecomp Software Development | Surecomp Software Development | Other 6 Dec 2023 | | |
Global Trade Review (GTR) International Trade and Development | Global Trade Review (GTR) International Trade and Development | Other 7 Dec 2023 | | |
HSBC Bank, Financial Services | HSBC Bank, Financial Services | Other 14 Oct 2022 | | |
Sun Microsystems IT services, IT Services and IT Consulting | Sun Microsystems IT services, IT Services and IT Consulting | Other 4 Jul 2023 | | |
The Big Score Venture Capital and Private Equity Principals | The Big Score Venture Capital and Private Equity Principals | Not capitalistic Not partnership Event 28 Feb 2019 | | |
Trade Finance Global (TFG) Financial Services | Trade Finance Global (TFG) Financial Services | Other 27 Feb 2024 | | |
FINTECH BELGIUM Financial Services | FINTECH BELGIUM Financial Services | Not capitalistic Not partnership Event 1 Feb 2019 | |