complead today announced that PASHA Capital has selected complead Fusion, the engine of complead’s AI native platform for AML, KYC and fraud. PASHA Capital will run transaction monitoring and client risk classification on complead Fusion, together with sanctions and PEP screening, so every client carries one risk score and every decision is recorded for audit.
PASHA Capital was established in June 2012 and provides brokerage, underwriting, margin trading and advisory services. Part of PASHA Holding, it became the largest member of the Baku Stock Exchange by operations volume in 2020.
“complead is easy to navigate and easy to configure, and our team gets to the screening and monitoring results it needs quickly. With screening, transaction monitoring and client risk classification on one platform, we have a clear view of every client and a record we can rely on for every decision,” said Vafa Ibishova, Compliance Manager at PASHA Capital.
What PASHA Capital will run on complead Fusion
complead Fusion runs onboarding, screening, monitoring and investigation on one engine, so a client carries one risk score instead of a separate score in every tool. Every alert shows which rule fired and which signals matched. With complead Fusion, PASHA Capital will be able to:
- Monitor client transactions with rules the team builds, tests and changes without code, through transaction monitoring
- Classify client risk with customer risk assessment, on the same client record
- Screen clients at onboarding against 3,500+ sanctions, PEP and watchlists from 220+ jurisdictions, refreshed every 15 minutes, with client screening
- Keep one client record and one risk score across monitoring, risk classification and screening, with every action logged for audit
“PASHA Capital works in a market where clients, trades and rules move quickly, and its compliance controls have to keep pace. With complead Fusion, screening, transaction monitoring and client risk run on one engine, so each client has one risk score and every decision leaves a clear record. We are proud to support the PASHA Capital team.”
Fatih Coşkun, Founder & CEO, October 2026
About PASHA Capital
PASHA Capital Investment Company, part of PASHA Holding, was established in June 2012 and provides brokerage, underwriting, margin trading, advisory and equity research services in Azerbaijan. It is a member of the Baku Stock Exchange.
About complead
complead, formerly Sanction Scanner, is AI native risk infrastructure for AML, KYC and fraud compliance. complead Fusion gives regulated businesses one customer record, one risk score and one set of rules across screening, KYB, monitoring and fraud. Founded in Istanbul in 2019 and headquartered in London, complead is used by 800+ companies in 80+ countries.
