Introducing Complead. One AI-native platform for financial crime compliance. Read the story
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Compliance for your industry.

Sixteen entry points into one platform. Pick the sector you are licensed in, the workflow you are fixing, or the desk you sit at — the engine underneath does not change.

Talk to an expert See all sixteen
8 Industries
5 Use cases
3 Roles
1 Platform underneath
Why this page exists

The same platform, sixteen different first questions.

A payments team asks about a four-hundred-millisecond window. A wealth manager asks about six layers of ownership. An MLRO asks what the evidence pack looks like. One generic AML page answers none of them.

Most buyers

arrive with a sector-specific question

Generic screening copy sends them back to search.

One engine

behind every entry point

Screening, monitoring, cases and reporting on one risk engine.

No rebuild

to switch a second module on

Adding a module sharpens the score. You do not re-integrate.

How it works

Four steps, whichever door you came through

Scroll to advance
  1. Step 01 Connect your customer base

    One CSV, one API call, or a live sync from your core system. Entity resolution de-duplicates before anything is screened.

  2. Step 02 Screen inside your own call

    Sanctions, PEP and adverse media in one query, with the threshold set for your segment rather than an industry average.

  3. Step 03 Keep everyone in scope

    Approved customers stay watched. Every fifteen minutes only genuine deltas raise an alert.

  4. Step 04 Decide, and leave a record

    Every alert becomes a case with an owner, a reason and a decision. The audit trail is the by-product.

complead / import
  • Records received1,284,902
  • Entities resolved1,241,336
  • Duplicates merged43,566
complead / screening / match
  • Matches2
  • Top score98
  • Median response148 ms
complead / monitoring
  • Customers in scope1,284,902
  • Delta alerts today7
  • Next sweepin 9 min
complead / cases / #8841
  • OwnerE. Yilmaz
  • Second reviewerMLRO
  • Retention5 years
Connect
Screen
Monitor
Decide
What you switch on

The four most teams start with

Whatever the entry point, the first two are the same. The rest follows the first review.

AML Screening

Sanctions, PEP and watchlist inside the signup call.

See the product

Ongoing Monitoring

Delta-only rescreening every fifteen minutes.

See the product

Case Management

Owner, reason and decision on every alert.

See the product

Regulatory Reporting

SAR and STR drafted from the case trail.

See the product
What you answer to

Every sector answers to someone different

The duties change with the licence. What does not change is that a supervisor asks how you know the control worked, and where that is written down.

Read the country guides
National supervisor Documented risk assessment, reviewed annually Ongoing
FIU Suspicious activity reports on detection 24h – 30 days
Internal audit Tuning evidence and parameter history Per review cycle
Sector regulator Licence conditions on top of AML law Per licence
Case study · Digital bank

A digital bank cut its alert queue by two thirds

Four systems held the same customer under six spellings. Entity resolution ran first, thresholds were tuned per segment second, and the queue stopped being the constraint.

−66% Alerts per month
1 day To first live call
150 ms Median signup screening
Read the case study
All sixteen

Find your entry point

Filter
16 items
Banking & Neobanks By industry Banking & Neobanks Screen at signup, then every fifteen minutes after. Payments & E-Money By industry Payments & E-Money You cannot hold an instant payment while you think about it. Fintechs By industry Fintechs A sandbox key today, sponsor-bank sign-off this month. Crypto & Digital Assets By industry Crypto & Digital Assets The wallet and the person on one case record. Insurance By industry Insurance The money launders at surrender, not at signature. Investment & Wealth By industry Investment & Wealth Structures traced to people, reviews that carry forward. Lending & Leasing By industry Lending & Leasing The counterparty is not just the borrower. iGaming & Gambling By industry iGaming & Gambling AML and player protection on one player record. Customer onboarding (KYC/CDD) By use case Customer onboarding (KYC/CDD) Identity, ownership and screening inside one call. Ongoing monitoring & rescreening By use case Ongoing monitoring & rescreening Delta-only sweeps, every fifteen minutes. Fraud & AML (FRAML) By use case Fraud & AML (FRAML) One score where fraud and AML stop disagreeing. Perpetual KYB & KYC By use case Perpetual KYB & KYC A file reviewed in January is an assumption by March. Regulatory compliance By use case Regulatory compliance What was true on a date, retrievable years later. Compliance officers (MLRO) By role Compliance officers (MLRO) The evidence pack behind your signature. FinCrime analysts By role FinCrime analysts A queue that only holds real work. Founders & product teams By role Founders & product teams Compliance that fits the roadmap.
FAQ

Before you pick one

Do we have to choose a single entry point?

No. The pages are written for different readers, not different products. Whichever one you start from, the platform and the pricing are the same.

Can we start with one module and add later?

Yes. Modules feed one risk score, so adding a second sharpens the first. There is no second integration.

How different is the setup per sector?

The integration is identical. What changes is the threshold set, the data types in scope and the reports we generate.

Where do we see our own numbers?

Bring a sample file to the demo. In thirty minutes you see the matches, the scores and the audit export they produce.

Not sure which fits?

Tell us about your business and we will map Complead to your compliance program.

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