Joined November 2018
- Tweets 53
- Following 301
- Followers 137
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23 Photos and videos
16 Nov 2020
The primary shortcoming of rule-based surveillance systems is that most—up to 98%—of the alerts generated are “false positives.” Read on to learn how one of the largest banks is tackling Transaction Surveillance using Machine Learning!
#ml #ai #aml
ow.ly/HCkE50ClInn
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Complidata retweeted
6 Nov 2020
Watch NICE Actimize & @Complidata's trade-based #moneylaundering solution in action! In this #demo video, learn how these combined technologies digitize and automate the #AML front-office, uniting it with the back-office. Download here:
okt.to/17bCjX
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27 Oct 2020
#MoneyLaundering cases caused severe reputational damage and trust issues to FIs. The recent #FinCEN case shook the stock prices of almost all the leading banks by 5-8%
Read on to learn its impact & how A.I can combat it! bit.ly/DemystifyingAML_Compl…
#aml #fraud #ai #ml
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27 Oct 2020
Learn more about how we are uniting trade based money laundering with your KYC-AML programs! In collaboration with @NICE_Actimize
#aml #MoneyLaundering #trade
22 Oct 2020
Watch NICE Actimize & @Complidata's trade-based #moneylaundering solution in action! In this #demo video, learn how these combined technologies digitize and automate the #AML front-office, uniting it with the back-office. Download here:
okt.to/VIF4zH
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7 Oct 2020
We are happy to partner with @NICE_Actimize for Engage 2020. Don't forget to join us at our virtual booth to learn how we are fighting financial crime with AI.
bit.ly/Complidata_NICEActimi…
#antimoneylaundering #aml #ai #financialcrime #machinelearning #artificialintelligence
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19 May 2020
After a successful first webinar, we bring to you the second one in the series -"Transaction Monitoring Optimisation using Machine Learning".
Join us live on 4th June, Registration link: bit.ly/TMOWebinar
#antimoneylaundering #regtech #machinelearning #webinar
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21 Apr 2020
Excited to see several RegTech and Compliance leaders across various Financial Institutions register for the webinar. Mark your calendars and don't miss to join us on 28th April. #webinar #namescreening #machinelearning #antimoneylaundering
ow.ly/1tor50zkaTJ
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6 Apr 2020
EBA provides additional clarity on measures to mitigate the impact of COVID-19 on the EU banking sector. It is also discusses about the necessary measures to prevent #moneylaundering and terrorist financing (ML/TF). #covid19
ow.ly/6BXS50z6ebA
3 Apr 2020
The biggest challenge in AML investigations is presented by the number of alerts generated by transaction monitoring and fuzzy logic screening, in particular, by the high rate of false positives ratios, which often exceed 90%. #aml #machinelearning
ow.ly/t8h850z46K2
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17 Mar 2020
Modern compliance is much more than ensuring organisations remain within the law; with the assistance of AI technology, it will help drive value creation. The case for AI in the compliance space continues to strengthen.
#antimoneylaundering #ai
ow.ly/h7WO50yNZBx
Complidata retweeted
4 Mar 2020
@complidata
Well done, you climbed 16 places on The RegTech Top 100 via @PlanetComplianc
planetcompliance.com/2020/01… #regtech #fintech #finance #technology #startup
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20 Feb 2020
Financial Institutions are awakening to the potential of AI, both internally and externally, and beginning to embrace it. Read on to learn how AML protection is strengthening through AI. #artificialintelligence #antimoneylaundering #datascience
ow.ly/QQzJ50yreIC
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10 Feb 2020
The mindset shift of regulators from resisting to indicating that proceeding with caution in implementing AI approaches for AML is appropriate. #machinelearning #artificialintelligence #roboticprocessautomation #antimoneylaundering
ow.ly/laBB50yimFM
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31 Jan 2020
Want to join Belgium's Best A.I Startup of the Year (2019)? Here is your chance to be a part of our technology team as a Full-Stack developer! bit.ly/complidata-full-stack…
#ai #startupoftheyear #wearehiring #fullstackdeveloper
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9 Jan 2020
Emergence of open-source Intelligence (OSINT) and its critical use case in AML investigations! Read on here: ow.ly/VNtz50xQYYi
#artificialintelligence #aml #antimoneylaundering #investigations #ai #machinelearning #osint
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23 Dec 2019
Many current AML solutions struggle to keep up with increasingly onerous regulations and most AML technologies are rule-based. Read on to know how AI will shape the future of AML protocols.
#fraudprevention #antimoneylaundering #ai #complidata
ow.ly/6Gqu50xGE77
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19 Dec 2019
Impact of AI on AML and KYC Compliance! #aml #kyc #antimoneylaundering #duediligence #ai corporatecomplianceinsights.…
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9 Dec 2019
Latest updates about the initiatives and the role of the ECB in Anti-money laundering and combating the financing of terrorism. #AML #Europa #ECB ecb.europa.eu/press/key/date…
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21 Nov 2019
Read on to know how AI can help to make the initial detection of alerts more accurate, reducing the number of false positives that come in and giving AML teams more time to deal with genuine alerts. #AIforAML #antimoneylaundering #compliance ow.ly/iwtz50xgV27
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