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What is complead?
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 Tango AML?
Tango guarantees that your business stays compliant and safeguarded in accordance with the regulations set by licensing authorities. Specifically designed for the remittance and exchange industries, it streamlines data collection and integrates seamlessly with external software to enhance AML and sanctions screening processes. Remittance services are accessible through multiple channels such as kiosks, online platforms, and mobile apps, allowing clients to utilize these services anytime and anywhere. An optimized website significantly boosts your presence on Google, making it easier for clients to find your physical locations, download your apps, or initiate money transfers directly. The internet is fundamental to your business operations, with a website serving as a crucial resource for potential customers on both computers and mobile devices. Although a website can handle many functions, it might not be equipped to manage sophisticated features like biometrics, which are essential for specific financial and identity verification tasks. Ultimately, establishing a robust online presence is vital for businesses navigating the complexities of today’s digital environment, as it fosters trust and accessibility for users. Therefore, investing in your online platform can significantly enhance client engagement and satisfaction.
Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
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
Web-Based Support
Training Options
Documentation Hub
Online Training
Training Options
Online Training
Company Facts
Organization Name
complead
Date Founded
2020
Company Website
complead.ai/
Company Facts
Organization Name
Tango AML
Date Founded
2019
Company Location
Sweden
Company Website
tangoaml.com
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
AML
Not specified
PEP & Sanctions Screening
Not specified