COMPLIDATA
Artificial Intelligence driving automation and optimisation in AML Compliance. We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques: โบ 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 โบ Corporate KYC: automating the extractio... n of company information, directors and UBOโs from registers and documents, optimising company risk scorecards, data remediation, ID&V data extraction, entity resolution โบ Detection tuning and optimisation: model tuning, segmentation, above & below the line threshold testing, client and payments screening optimisation, 2nd filter โบ 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.
COMPLIDATA
Industry:
Artificial Intelligence Compliance Financial Services FinTech Information Technology
Founded:
2018-06-03
Address:
Tervuren, Vlaams-Brabant, Belgium
Country:
Belgium
Website Url:
http://www.complidata.io
Total Employee:
11+
Status:
Active
Email Addresses:
[email protected]
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible SPF SSL By Default Google Font API Google Analytics Apple Mobile Web Clips Icon Google Tag Manager WordPress Content Delivery Network
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Official Site Inspections
http://www.complidata.io Semrush global rank: 2.89 M Semrush visits lastest month: 5.61 K
- Host name: 147.62.236.23.bc.googleusercontent.com
- IP address: 23.236.62.147
- Location: Mountain View United States
- Latitude: 37.4043
- Longitude: -122.0748
- Metro Code: 807
- Timezone: America/Los_Angeles
- Postal: 94043

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