Complidata
Financial Services • 
Tervuren, Flemish Region, Belgium • 21-50 Employees
Company overview
| Headquarters | Oppemstraat 13, Tervuren, Vlaanderen 3080, BE |
| Website | |
| NAICS | 52 |
| SIC | 737 |
| Keywords | Fintech And Regtech |
| Founded | 2018 |
| Employees | 21-50 |
| Socials |
Key Contacts at Complidata
Gary Collyer
Head Of Product – Tradespeed
Matthias Verbeke
Co-Founder & Product Owner
Roderick Trekels
Chief Technology Officer
Gary Collyer
Head Of Product
Complidata Email Formats
Complidata uses 3 email formats. The most common is {first initial}.{last name} (e.g., j.doe@complidata.io), used 80% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}.{last name} | j.doe@complidata.io | 80% |
{first name}.{last name} | john.doe@complidata.io | 15% |
{first initial}.{second initial}{last name} | j.odoe@complidata.io | 5% |
About Complidata
Complidata's flagship product TradeSpeed acts as a “co-pilot” for banks in their trade finance operations. Using generative artificial intelligence (AI) and machine learning, we help banks digitise and automate traditionally manual processes, such as documentary check, sanctions and dual-use goods (DUGs) screening, and money laundering checks. We use generative AI and large language models (LLMs) to extract data from images of trade finance documents and turn unstructured data into meaningful information for the AI to perform the checks, and help in decision-making. Complidata was founded in 2018, by founders with 20+ years of experience in financial crime compliance. Our team consists of seasoned domain experts, who had hands-on experience working and running the trade finance division in banks, and tech-savvy data scientists with experience developing fintech products. Our solutions TradeSpeed and FCRR have helped international banks automate and enhance their trade finance and financial crime compliance processes, reducing false positives by more than 50%, with much less processing time.
Complidata revenue & valuation
| Annual revenue | $2,138,875 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $6,900,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 21-50
Seniority
Employees
Employees by Department
Complidata has 17 employees across 8 departments.
Departments
Number of employees
Funding Data
Complidata has never raised funding before.
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