Introducing Complead. One AI-native platform for financial crime compliance. Read the story
New Ready Integrations available Check the new integrations
Platform · Orchestration

Workflow Automation, the manual triage removed

Route, assign, escalate and clear alerts by rules you set, so analysts spend their time on judgement instead of sorting a queue.

No-code Flow builder
SLA-aware Routing and escalation
Auto-clear Tuned patterns, on rules
Audited Every step logged
Why this matters

Analysts should decide, not sort

A large share of an analyst’s day is triage: reading a queue, deciding who takes what, clearing the same benign pattern for the hundredth time. None of it is judgement. Complead moves routing, assignment, escalation and low-risk clearing onto rules, so the queue that reaches an analyst is already the work that needs a human.

Manual triage

Analysts sort the queue before they can investigate anything.

Uneven load

Alerts pile on whoever happens to be looking, not who has capacity.

Missed SLAs

Escalations wait because nobody was watching the clock.

How it works

Four steps, from raw alert to the right desk

Scroll to advance
  1. Step 01 Define the flow

    Set conditions and actions: when this alert appears, route, assign, escalate or clear.

  2. Step 02 Route and assign

    Incoming alerts are routed to the right queue and assigned by load and skill.

  3. Step 03 Escalate on the clock

    If an SLA is at risk, the flow escalates automatically before it breaches.

  4. Step 04 Auto-clear the benign

    Patterns you have tuned as low risk clear on the rule, with the decision logged.

complead / define
WHEN sanction AND score > 90 → assign MLRO, SLA 2h, notify.
complead / route
  • alerts routed46
  • MLRO12
  • analyst pool34
  • balanced
complead / escalate
  • SLA 15m left#8841
  • auto-escalated to teamlead
complead / clear
  • Delisted delta#2277
  • auto-cleared
  • reason codelogged
Define
Route
Escalate
Clear
Capabilities

What the product actually does

01

No-code flows

Conditions and actions built without code.

02

Load-balanced routing

Alerts assigned by capacity and skill.

03

SLA escalation

Automatic escalation before a breach.

04

Auto-clear rules

Tuned low-risk patterns cleared with a reason code.

05

Notifications

Email, Slack or webhook on defined events.

06

Run audit

Every step of every run logged.

Product tour

Three screens your team lives in

Routing you can read

Triggers and actions in plain terms, with each branch visible.

  • Conditions from a picker
  • Actions: route, assign, escalate, clear, notify
  • Branch on score, type or segment
complead / flow-editor
  • sanctionsescalation
  • WHEN score > 90 → MLRO, SLA2h

What the flow did, step by step

A log of every run, each action and the outcome, so automation is never a black box.

  • Step-by-step run trace
  • Outcome per alert
  • Re-run or override
complead / runs
  • runs today46
  • SLA met44
  • breached2
  • traceavailable

The clock, watched for you

Alerts against their SLA, with escalations that have already fired.

  • Time left per alert
  • Auto-escalations shown
  • Breach forecast
complead / sla-board
  • at risk3
  • auto-escalated2
  • breached in last hour0
What it acts on

Which events trigger a flow, and how fast they run

Flows trigger on alerts, cases and score changes across every module, evaluated as events arrive.

Trigger reference
Alerts Type, score, list origin, segment
Cases Status change, SLA state
Scores Fusion score crossing a threshold
Speed Evaluated in real time as events arrive
Runs on Fusion

Automation acts on the Fusion score

Flows branch on the same score every module produces, so a rising customer risk score can trigger a review before an analyst even opens the queue.

This product Workflow Automation Routing, escalation, auto-clear, notifications
Acts on Fusion engine Scores, alerts and case events
You get One flow From score to the right desk, automatically
Integration

Trigger flows on events, act over the API

Subscribe to alert and score events, and drive assignment or clearing from your own systems.

// trigger on a high-score alert
PUT /v1/workflows/triggers "when": "alert.score > 90", "do": ["assign:mlro","sla:2h","notify"]
200 OK · flow active
// subscribe to run outcomes
PUT /v1/workflows/webhooks "events": ["run.completed","sla.breached"], "url": "https://you.example/flow-events"
FAQ

Before you ask us

Is auto-clear safe?

Only patterns you have explicitly tuned as low risk clear on a rule, and every clearance records a reason code.

Can we still override the automation?

Yes. Any routed or cleared alert can be re-opened and reassigned by hand.

How is routing balanced?

By analyst capacity and skill, so alerts land where there is room to work them.

Do flows watch SLAs?

Yes. An alert at risk of breaching is escalated automatically before the deadline.

Is every automated step recorded?

Yes. Each run is logged step by step for audit.

Where is our data stored?

You choose the region: EU, UK or Türkiye.

Testimonials

What compliance teams say

All case studies
Complead provides ultimate control via its case management and safelist systems. Automated API operations significantly reduced my team's manual workload.
Tarık Özat Internal Control & Compliance Director · Moka United
Using the API we run AML controls automatically and stay compliant, while reducing our team's daily workload.
Onur Ergüney Global Partnership, Gaming & E-Sport · TPay
With Complead we offer fast, easy, secure onboarding. We focus on real risks, not false positives.
Arda Akay Head of Compliance, Risk & Internal Control · BPN

Automate your own triage

Bring your routing rules. In 30 minutes you will see alerts routed, escalated on SLA and low-risk patterns cleared, with a full audit.

3,000+ Data sources checked
220+ Countries covered
15 min Always real-time data