Complidata

Complidata applies large language models to streamline and optimise trade finance operations for financial institutions and exporters. Through automation solutions, Complidata enhances operational efficiency and regulatory compliance, transforming traditionally manual processes into efficient digital workflows.

Their flagship product, TradeSpeed, serves as an AI co-pilot for trade finance operations, automating complex document examination tasks while ensuring regulatory compliance. The solution integrates advanced data extraction capabilities with comprehensive compliance checks, including sanctions screening, TBML detection, and vessel monitoring.

Complidata's solutions have led to significant improvements in processing efficiency and risk detection, including reducing time on task by >70% in document examination.

This powerful combination of accuracy and efficiency enables banks to process more transactions securely while empowering their expert teams to focus on high-value decision-making.