COMPLIDATA

We develop A.I.-driven process automation solutions to streamline and optimise financial crime compliance and trade finance operations. We deploy models as managed services, to help our clients to define, implement and improve payments, transaction monitoring, Sanctions, know-your-customer and trade finance operations. We help our clients improve both effectiveness and efficiency using advanced techniques like natural language processing (NLP) and data science... We are pleased to announce that Michael Caulfield has joined our team as Senior Business Development Manager!... Learn more about how we are revolutionising the Trade Finance and AML Compliance processes!