Complidata Regtech

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

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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

Jan. 2, 2019, 4:11 p.m. MatthiasVerbeke
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