Complidata
Valuation
$8.3M
2025 Revenue
$2.8M
Funding
$0
Team
25
Founded
2018
How Complidata grew Complidata to $2.8M revenue with a 25 person team in 2025.
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, shipping routes 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 generation Complidata 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.
Last updated
Complidata Revenue
In 2025, Complidata's revenue reached $2.8M. Since its launch in 2018, Complidata has shown consistent revenue growth.
| Year | Milestone |
|---|---|
| 2025 | Complidata Hit $2.8m revenue in September 2025 |
| 2018 | Launched with $0 revenue |
Complidata Valuation, Funding Rounds
Complidata's most recent disclosed valuation is $8.3M.
Complidata is a bootstrapped Anti Money Laundering Software startup. Founded in 2018, Complidata has grown to $2.8M in revenue without raising any venture capital or outside funding.
As a self-funded Anti Money Laundering Software SaaS company, Complidata has built its business with no outside investment.
| Year | Round | Amount | Valuation | % Sold |
|---|
Complidata Employees & Team Size
Complidata employs approximately 25 people as of 2026.
Complidata has 25 total employees in different roles and functions.
| Year | Milestone |
|---|---|
| 2025 | Reached 25 employees (September 2025) |
Customers
We do not have customer count information for Complidata yet.
Frequently Asked Questions about Complidata
What is Complidata's revenue?
Complidata generates $2.8M in revenue.
How much funding does Complidata have?
Complidata raised $0.
How many employees does Complidata have?
Complidata has 25 employees.
Where is Complidata headquarters?
Complidata is headquartered in Tervuren, Vlaanderen, Belgium.
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Compare Complidata to the industry
Complidata operates across multiple industries. Browse revenue, funding, and growth data for Complidata in each sector below.
Source Attribution
Source: all data was collected from GetLatka company research and founder interviews. Revenue, funding, team, and customer figures are presented as company-reported or GetLatka-estimated metrics where the profile data identifies them that way.
Company data last updated .