Customer stories
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
Industries
"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."
"Complead reduces our operational effort, optimizes results and minimizes false positives. It's easy to use and offers configurable risk-based settings."