Complidata Regtech

A.I.-driven automation for Monitoring Optimisation, Financial Crime Mitigation, Trade Finance and Corporate KY

Description of service

Artificial Intelligence driving automation and optimisation in AML Compliance. We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques: 1) Trade Based AML: digitising the paper trail and automating manual checks on parties, ports, vessels and ownerships, shipping routes and goods against Sanctions & Embargoes and dual use goods lists; risk rating the trade. 2) Screening Optimisation: Booster on transaction and customer screening

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