COMPLIDATA

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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: ► 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 extractio... n 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.
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COMPLIDATA

Social Links:

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Linkedin

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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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Current Employees Featured

jesper-grosen-jensen_image

Jesper Grosen Jensen
Jesper Grosen Jensen Chief Executive Officer @ Complidata
Chief Executive Officer
2021-01-01

not_available_image

Tibor Luka
Tibor Luka Chief Financial Officer and Board Member @ Complidata
Chief Financial Officer and Board Member
2018-01-01

gary-haran-doyle_image

Gary Haran Doyle
Gary Haran Doyle Founder, Chief Operating Officer, Chief Commercial Officer, and Partnerships Manager @ Complidata
Founder, Chief Operating Officer, Chief Commercial Officer, and Partnerships Manager
2021-06-01

filip-verbeke_image

Filip Verbeke
Filip Verbeke Founding Partner @ Complidata
Founding Partner
2018-06-01

matthias-verbeke_image

Matthias Verbeke
Matthias Verbeke Managing Director, Co-founder, and Product Owner @ Complidata
Managing Director, Co-founder, and Product Owner
2018-06-01

Founder


filip-verbeke_image

Filip Verbeke

gary-haran-doyle_image

Gary Haran Doyle

matthias-verbeke_image

Matthias Verbeke

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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