Complidata

Founded by a team of compliance and technology experts, Complidata is a RegTech company dedicated to helping financial institutions automate and simplify their complex compliance processes. The company's mission is to make compliance easier, more efficient, and more effective through innovative technology. They offer a suite of solutions designed to tackle challenges in areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), sanctions screening, and transaction monitoring, enabling clients to meet regulatory requirements while reducing manual effort and risk.