Customer stories 8
How compliance teams cut risk and false positives with complead.
62% less daily ops time
Read full story
300ms scan speed
Read full story
Real-time global data
Read full story
1.5M active users
Read full story
24/7 transfers screened
Read full story
Real-time risk alerts
Read full story
3,000+ customers screened
Read full story
1,000+ sanction & pep lists
Read full story
Industries
Air Travel Assistance
Air Help
62% less daily ops time
Financial Services
Quick Finans
300ms scan speed
Leasing / Vendor Finance
DLL
Real-time global data
Telecommunications
Moldcell
1.5M active users
Remittance
BPN
24/7 transfers screened
Fintech as a Service
Moka United
Real-time risk alerts
Insurance (Life)
Ateshgah
3,000+ customers screened
Fintech & E-Money
TPay
1,000+ sanction & pep lists
"complead's fast, intuitive screening keeps us compliant and makes day-to-day operations smoother, like an extra set of hands that never tire."
"We moved from screening customers one by one to a unified platform where our analysts can focus on what actually matters."
"With complead we offer fast, easy, secure onboarding. We focus on real risks, not false positives, meeting our AML obligations and our customers' expectations."
"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."
"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."
"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."