About the story
GönderAL is an Istanbul-based fintech for international and domestic money transfers and bill payments, reaching 500 locations in Turkey and 200 countries through MoneyGram's 350K agent locations. Operating across so many jurisdictions, it must satisfy FATF, MASAK and sovereign AML rules, and wanted an AI-based tool to strengthen its existing systems.
With Complead, integration went live within hours via a powerful API and two-way Webhook. GönderAL now screens in real time against 3,000+ sanction, PEP & adverse-media lists refreshed every 15 minutes across 220+ countries, with case management and minimized false positives tailored to its risk-based settings.
"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
