Overview
Complidata is a European AI platform for optimizing transaction monitoring and for name and payment screening. It is based in Ghent, Belgium, with a presence in Luxembourg, and was founded in 2019.
Products The offer includes AI Alert Triage, Transaction Monitoring Optimization, Name & Payment Screening and a GenAI Case Summarizer. The company says the platform can run as a standalone KYT engine or as an AI layer on top of an existing AML system, which lets institutions keep the tools already in place.
Clients and markets Target customers are banks, PSPs, EMIs and wealth managers. Stated geography is Belgium, Luxembourg, the Netherlands, France, Germany and the wider EU.
Pricing Complidata is sold as enterprise SaaS. Pricing depends on alert volumes and modules and is agreed with the company directly.
Who it suits Compliance teams that struggle with a high share of false-positive alerts and want to prioritize cases with AI, as well as smaller payment institutions looking for a monitoring engine with screening in one product.
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