About the story
Moldcell, Moldova's leading telecom, serves 1.5M active users. As it expanded into fintech, manual one-by-one screening with no real-time visibility couldn't keep up.
With Complead, screening became an automated check in seconds, with 5 tools consolidated into 1 platform. Out of nearly 100K transactions, about 10K were surfaced for review and 2%+ flagged as high or critical risk, all with a clear audit trail for local and global regulators.
"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
