Complidata

Overview Complidata ?

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