Complidata
Ben Arber is a seasoned executive with extensive experience in financial services and technology. Currently serving as Chief Executive Officer and Chief Product Officer at Complidata since July 2022, Ben is also a Co-Founder and Board Member at PledgX since April 2021. Previously, Ben co-founded Tellus ESG Counsel and held the role of Global Head of Commercialisation and Managing Director for US and Canada at MonetaGo. Ben's career commenced at HSBC, where positions included Head of Financial Crime Compliance for Commercial Banking USA and Global Head of Transformation for Global Trade and Receivables Finance across 60+ markets. Ben holds a Master of Arts in History from The University of Edinburgh and A Levels in Languages and Arts from St Edwards School, Oxford.
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Complidata
Artificial Intelligence driving automation and optimisation in AML Compliance.We increase efficiency and effectiveness in specific domain and processes using advanced analytical techniques:►Trade Based AML: digitising the paper trail and automating manual checks on parties, counter-parties, ports & cities, vessels and ownerships, shippingroutes and goods against Sanctions & Embargoes and dual use goods lists; risk rating the trade and the vessels►Corporate KYC: automating the extraction of company information, directors and UBO’s from registers and documents, optimising company risk scorecards, data remediation, ID&V data extraction, entity resolution►Detection tuning and optimisation: model tuning, segmentation, above & below the line threshold testing, client and payments screening optimisation, 2nd filter►Investigation automisation: alert risk ranking, OSINT robotisation, data exploration, automated narrative generationComplidata positions itself at the crossroads between technology and advisory. It is built on the expertise and domain knowledge of senior AML professionals with hands-on regulatory, operational and technical experience on designing and managing a wide range of medium to large scale AML initiatives globally.