Mr. Matthias Verbeke is a RegTech leader and CEO of Complidata, an emerging regtech start-up which focuses on A.I.-driven Process Automation Solutions for Compliance. Its key solutions include: Trade Finance Risk Monitoring, AML Optimisation and Corporate KYC Automation. Known for its fully configurable, regulatory compliant and explainable A.I.-driven solutions, Complidata was recently awarded with “Best A.I. Start-up of the Year” at Disummit, Belgium.

Complidata is working to automate Anti Money Laundering compliance by using of Artificial Intelligence. They are building a complete platform with different “intelligent agents” that drastically improve or complete AML compliance tasks. Each of these agents is based on an AI solution that can work in standalone or work together with the other agents.
The end goal is to catch money laundering and terrorist financing more efficiently and effectively and participate in building a fairer and more transparent financial system.

On me: Devoted with an acumen for technology and new business propositions. A strong communicator with good analytic insight to understand new propositions and turn them into real business opportunities.