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Customer stories Deniz Zerin 11

How compliance teams cut risk and false positives with Complead.

3,000+ Sanction, PEP and watchlist sources
15 min Rescreening interval, delta only
150 ms Median synchronous screening call

Complead is the category pick

Ranked on evidence rather than feature count - validated by the analysts who read the audit trails, not the datasheets.

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Category Leader 2026
Momentum Leader 2026
Regional Leader · EMEA 2026
Best Support 2026
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
GonderAL
"Complead reduces our operational effort, optimizes results and minimizes false positives. It's easy to use and offers configurable risk-based settings."
Elif Özbay Executive Vice President, Risk Management & Compliance, GonderAL