The Complead platform

Your customer is one thing. Your software should be too.

Fusion is the fundamental component of all Complead products since each module contributes one resolved customer record, one risk score and one set of rules to be read. With fusion, screening, ownership, behaviour, media and fraud are no longer just four different views of the same person.

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Trusted by over 800+ clients

We make it easy for our customers to comply with AML Regulations.

77%

Alerts Auto-Cleared

Routine cases resolved by Fusion AI agents

Faster Rule Management

Build, test, deploy in plain language

3,500+

Consolidated Lists

Sanctions, PEP, Watchlists and Adverse Media sources

The Challenge

Fragmented compliance has a cost. Fusion solves it.
Tool fragmentation and data silos create compliance gaps. Multiple vendors, multiple integrations mean multiple points of failure. When your tools cannot see each other, neither can you. Incomplete information leads to incomplete decisions.

Fusion closes that gap by bringing everything into one connected platform.

Data Silos

Customer data scattered across multiple platforms makes it impossible to see the full risk picture.

Integration Headaches

Maintaining multiple vendor integrations drains engineering time and creates failure points.

Operational Delays

Switching between tools slows investigations and delays critical compliance decisions.

Compliance Gaps

Disconnected workflows create blind spots that regulators notice during audits.

See it in action

Watch a 2-minute platform tour

A quick look at how Complead unifies screening, KYC and monitoring on one platform.

How Fusion Platform works

Onboard 12 ms

Screen 34 ms

Monitor 51 ms

Detect 78 ms

Prioritize 102 ms

Investigate 128 ms

Report 150 ms

Explore the suite

Pick the products you need today and add more as you grow.

Client Screening & Ongoing Monitoring Screen names against 3,000+ sanctions, PEP, and watchlists. Learn more Customer Risk Rating & KYC Score customer risk by profession, income, and country. Learn more Adverse Media Screening & Monitoring Spot negative news and reputational risk in real time. Learn more KYB & UBO Company Verification Verify businesses and uncover ownership before you engage. Learn more Transaction Monitoring Monitor transactions automatically, around the clock. Learn more Fraud Prevention Stop fraud in real time with AI-native rules and alerting. Learn more

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Fusion Platform at a glance

ALL

Needs on Unified Platform

99.999%

Five Nines Uptime & Ultimate SLA

15 min

Data refresh Interval

E2E

End to End Risk, Compliance & Fraud Platform

Platform Advantages

Nine modules, one risk engine, zero blind spots

Since all Complead modules use the same data model and have a single explainable risk score, there is no possibility of anything passing through the gaps between the disconnected tools.

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Case Management

Alerts, notes, approvals and the full audit trail live in one record instead of three separate tools.

Regulatory Filings

SAR and STR drafted straight from the case, in the format the regulator accepts, before the deadline.

Consortium KB

Shared financial crime intelligence, so a mule network caught at one member does not start from zero at the next.

Connections Graph

The network behind a name: shared directors, beneficial owners and the hop a direct check never sees.

Risk & Fraud Dashboard

Programme health on one live screen instead of a spreadsheet stitched together once a month.

Rules Engine

Ship new detection logic the same afternoon, without a ticket, a sprint or a release.

Workflow Automation

Triage, assignment and the benign patterns cleared automatically, so analysts work the real cases.

AI Copilot

A copilot that reads the whole case first, then drafts a decision the analyst can check.

Risk Scoring

A score you can explain, with the methodology and the weights finally agreeing.

Fits your stack

Built to plug into the systems you already run

Connect Complead to onboarding, payments and data infrastructure through a modern API — no rip-and-replace.

The Complead Fusion Platform — Fusion provides one customer record, one risk score, and one set of rules that are used across screening, KYB, monitoring, and fraud. It is not a collection of integrated systems but a single system.

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