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Customer stories 8

How compliance teams cut risk and false positives with complead.

Air Help
"complead's fast, intuitive screening keeps us compliant and makes day-to-day operations smoother, like an extra set of hands that never tire."
Michał Brzeski Head of Global Payments, AirHelp
Moldcell
"We moved from screening customers one by one to a unified platform where our analysts can focus on what actually matters."
Mariana Alexei Non Banking Financial Expert, Moldcell
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."
Arda Akay Head of Compliance, Risk & Internal Control, BPN
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."
Tarık Özat Internal Control & Compliance Director, Moka United
Ateshgah
"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."
Ulviyya Akhundzada Head of Compliance & Monitoring Division, Ateshgah Life
TPay
"With complead we've made onboarding easy, fast and secure. Using the API we run AML controls automatically and stay compliant, while reducing our team's daily workload."
Onur Ergüney Global Partnership - Gaming & E-Sport, TPay