About the story
Moka United is a fintech-as-a-service platform offering wallets, prepaid cards, money transfer, collection and kiosk solutions across 5 product categories. With partnership deals spanning many countries, it had to run advanced AML and monitor massive cross-border transaction data with very different risk levels, far too much for manual review.
With Complead, Moka United now monitors transactions in real time, flagging risk the moment it happens. A two-way secure API integrates cleanly into existing systems, unlimited internal users put the whole compliance team on one platform, and safe-listing and filtering cut false positives so analysts focus on real risk, all with audit-ready reporting for local and global regulators.
"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
