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complead is an AI-native financial crime compliance and fraud prevention platform that helps organizations manage customer risk, detect suspicious activity, and automate compliance operations. Its Fusion engine combines customer onboarding, identity verification, screening, monitoring, fraud detection, and investigations within a single risk management environment. Rather than maintaining separate risk records across different compliance tools, the platform uses a unified customer record, shared rules, and explainable risk scores to support consistent decision-making. Client screening and ongoing monitoring check individuals and organizations against more than 3,000 sanctions lists, politically exposed persons databases, and regulatory watchlists. Customer Risk Rating and KYC tools evaluate customer risk using information such as profession, income, and geographic location to support due diligence and ongoing assessments. KYB verification helps organizations validate businesses, identify beneficial ownership, and evaluate potential risks before establishing commercial relationships. Adverse media screening monitors negative news and reputational information that may indicate financial crime, regulatory, or business risks. Transaction monitoring analyzes financial activity continuously, while real-time fraud prevention uses AI-native rules and alerts to identify potentially suspicious transactions and behavior. The platform includes compliance dashboards, case management, investigation workflows, and agentic AI capabilities for risk operations, fraud investigations, and regulatory SAR or STR reporting. Its cross-border compliance capabilities support more than 220 jurisdictions, with workflows designed to accommodate regulatory requirements associated with authorities such as FinCEN, the FCA, and MAS.
What is LexisNexis Risk Solutions?
Optimize your investigative workflow to conserve time, resources, and money by honing in on likely suspects and swiftly generating leads through the unification of all available data sources within your agency. Improve your case closure rate with a robust and comprehensive search mechanism that facilitates quick access to vital information. Reveal connections in your data in just seconds, a process that might otherwise take hours or days if conducted manually. Leverage extensive intelligence via cross-jurisdictional "baseball card" profiles of individuals and employ interactive analytics to provide essential insights without delay. Acquire actionable insights through a unified perspective that effectively aids in high-level decision-making. In a world rife with hidden risks and opportunities, we transform your decision-making approaches through seamless integration. For more than forty years, we have led the way in delivering innovative solutions to intricate risk analytics challenges, consistently evolving to meet the demands of the data analysis landscape. Our dedication to progress ensures you remain competitive in a rapidly changing environment where making informed choices is crucial. By harnessing technology and strategic insights, we empower your agency to navigate complexities with confidence.
Integrations Supported
AMLYZE
Accurint Crime Analysis
Applied Analytics
Applied Cloud
Bridger Insight XG
Captain Compliance
Complif
Juris
LexisNexis InstantID Business
LexisNexis Prospect Portfolio
API Availability
Has API
API Availability
Pricing Information
Custom pricing based on the selected modules and screening or transaction volume. Contact complead for a tailored quote. A free trial is available.
Free Trial Offered?
Pricing Information
Pricing not provided
Supported Platforms
SaaS
On-Prem
Supported Platforms
SaaS
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
Training Options
Documentation Hub
Online Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
complead
Date Founded
2020
Company Website
complead.ai/
Company Facts
Organization Name
LexisNexis
Date Founded
1970
Company Location
United States
Company Website
risk.lexisnexis.com/global/en
Categories and Features
Adverse Media Screening
Not specified
AML
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Fraud Detection
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Investigator Notes
Pattern Recognition
KYB (Know Your Business)
Not specified
KYC
Not specified
PEP & Sanctions Screening
Not specified
Categories and Features
Adverse Media Screening
Not specified
AML
Not specified
Debt Collection
Not specified
Financial Risk Management
Not specified
Healthcare Analytics
Not specified
Law Enforcement
Certification Management
Court Management Integration
Crime Scene Management
Criminal Database
Incident Mapping
Investigation Management
Risk Management
Not specified