AI-Native Risk Infrastructure for Fraud and Financial Crime Real risk, surfaced in real time.
AI-Native Complead's Fusion engine brings Onboarding, screening, monitoring, fraud and investigation on one engine. Unified risk score. Every decision explainable.
From onboarding to audit-ready report
Every risk decision, powered by one Fusion platform.
Watch Complead screen names against 3,000+ lists and monitor transactions in real time. No more manual reviews.
One Fusion engine.
Use one product or all of them - they run on one Fusion engine, so every signal feeds the same risk decision.
Every risk signal, one Fusion decision.
By fusion, screening, monitoring, and case data are combined into a single, clear risk score so that your team can act on what is genuine.
From onboarding to audit-ready report
Real teams, real outcomes.
Moldcell
"We moved from screening customers one by one to a unified platform where our analysts can focus on what actually matters."
BPN
"With Complead we offer fast, easy, secure onboarding. We focus on real risks, not false positives, meeting our AML obligations and our customers' expectations."
Moka United
"Complead provides ultimate control via its case management and safelist systems. Automated API operations significantly reduced my team's manual workload and the time spent managing alerts."
Cross-border deployment live from day one
Start compliance programmes in various jurisdictions right away, benefiting from global regulatory coverage and workflows that are ready for audit.
Understand Fusion Platform- Workflows designed to handle multiple regions and cross-border activity
- Aligned with FinCEN, FCA, MAS and the world's leading regulators
- Adaptable reporting that flexes to each region's rules
- Worldwide watchlist coverage spanning sanctions, PEP and negative news
Built to plug into the systems you already run
Connect Complead to onboarding, payments and data infrastructure through a modern API — no rip-and-replace.
The Complead Fusion Platform — Fusion provides one customer record, one risk score, and one set of rules that are used across screening, KYB, monitoring, and fraud. It is not a collection of integrated systems but a single system.
Customers on six continents, partners in every major hub
The same risk engine is available whenever your customers sign up, and there's a partner network that provides it locally.
What our customers say
“Complead has made a real difference for us. We went from checking customers one by one to a single platform that screens more than 3,000 of them around the clock, so our analysts can finally focus on real risk. I'd recommend it to any insurer without hesitation.”
“With Complead, we offer a fast, easy, and secure customer onboarding process. Thanks to its enhanced scanning tool, we focus on real risks, not false positives. Thus, we can meet our AML obligations and our customers’ expectations.”
“Complead helps our Group navigate the complex network of sanctions. It is a significant support for legal compliance, helping us prevent potential legal, financial and reputational damages.”
“Complead has made a real difference for us. It transformed our daily work. We moved from screening customers one by one to a unified platform where our analysts can focus on what actually matters. I would strongly recommend finding the right partner early.”
Lead on compliance.
Join 800+ companies that trust Complead to detect risk, prevent fraud and stay compliant.
Questions compliance teams ask us
Everything you need to know before you talk to sales.
What does Complead actually do?
Complead is a single risk assessment platform for fraud and financial crime. Onboarding, screening, monitoring and investigation all happen on the same platform, so a customer carries one risk score instead of a separate score in every tool.
What does "AI-native" mean in practice?
It means the intelligence sits inside the engine rather than bolted on top. Screening, risk scoring and monitoring all read the same signals, and every score can be traced back to the signals that produced it.
Can we start with one product and add the others later?
Yes. Deploy one product or all of them. Every product runs on the same engine, so the rest can be switched on later without a second integration project.
Do we have to replace the systems we already run?
No. Complead connects over a REST API and runs alongside your current stack, including in parallel with your existing screening tool so you can compare results on your own data.
Do you verify identity documents?
No. Complead covers customer due diligence, risk assessment and screening, not document or biometric identity verification. Teams run us alongside their IDV provider and pass the verified identity in as an input.
What data do you screen against?
Sanctions and watchlists, PEP records and adverse media, drawn from more than 3,000 sources across 220+ countries and refreshed every 15 minutes.
Does the decision come from the AI or from us?
From you. Scores, groupings and drafts are prepared for a named reviewer who approves them. Every automated step is logged with the signals behind it, so the decision stays with your compliance function and the record shows who made it.
Can a decision be explained to an auditor?
Yes, and that is a design constraint rather than a feature. Every alert shows which rule fired and which signals matched, every case carries a full audit trail, and filings are produced from the case record instead of being rebuilt by hand.
How long does it take to go live?
Sandbox keys are available immediately and most teams are screening within days, not months. Timelines stretch with the number of internal systems in scope, not because of the platform.
How is our data protected?
Encryption in transit and at rest, role-based access, and a 99.995% uptime SLA. Residency, retention, subprocessors and our commitment that your data is never used to train a shared model are documented in the Trust Center.
Compliance insights, straight from the team
Guides, regulatory updates and customer stories on AML, KYC and financial crime.
From Sanction Scanner to Complead: Why Now, and Why This Way
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21 September 2026
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PEP Screening: A Practical Guide for Compliance Teams
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23 September 2026
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