We develop A.I.-driven Process Automation Solutions to streamline and optimize Compliance Processes and underlying operations across several vertical domains for FSIs. We deploy these solutions as managed services to help our clients to define, implement and manage the controls and achieve regulatory compliance, make their processes more effective

Year Founded: 2018

How did the idea for the business originate?

Most of the team has been working in compliance for several years and while working as consultant in the AML sector we came upon cases that we were sure could be improved by the correct use of available technology.

Do you have customers yet? If not, how far into your business lifecycle are you?

3 paying customers, 1 project completed, 2 projects phase 1 terminated and phase 2 beginning first semester of 2019.

How have you funded your growth to date?

Initial seedfunding

What would a successful year ahead look like for you?

Completion of Series A funding and 10 paying customers.

Outside of your own business, which start up do you admire the most and why?

Zoomit, because of the way they are able to bring real value to their customers.

Anyone interested in speaking with the Complidata team can meet them at FinTech Connect in booth P35, 5-6th December at the ExCeL London. View the Floorplan, or register now as a free visitor!

To see who else is exhibiting at Fintech Connect, click here.

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