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Average Ratings 0 Ratings

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features
design
support

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Write a Review

Description

Our AI/ML-driven protection against fraud lets you focus on the core of your business. Risk solutions from onboarding to payments, compliance, and disputes. Our comprehensive data intelligence and immaculate customer profiles will amaze you. 360 degree compliance care to keep regulatory violations and legal penalties away. Pay only for the exact amount of risk you require. Choose the solutions that you need. Complete onboarding care including automated identity verification, regulated KYC checks, Negative data checks, Risk scoring, and entry level AML check. Alignment to the compliance requirements established by banks, payment schemes, and regulatory agencies. Comprehensive AML/CFT/CPF/TFS and prompt reporting of fraudulent incidents.

Description

complead is an AI-native risk management and financial crime compliance platform designed to help organizations detect fraud, automate regulatory processes, and manage customer and transaction risks. Its Fusion engine brings together onboarding, customer screening, risk scoring, transaction monitoring, fraud prevention, and investigations within a unified system. The platform provides a shared customer record and explainable risk score by combining screening results, customer information, monitoring activity, and case data. Sanctions and watchlist screening checks individuals and businesses against more than 3,000 sources, including politically exposed persons and regulatory watchlists. Customer Risk Rating and KYC capabilities assess customer risk using factors such as profession, income, and country, while KYB verification helps identify business ownership and related risks. Adverse media monitoring identifies negative news and potential reputational concerns associated with customers and organizations. Transaction monitoring and real-time fraud prevention use automated rules, alerts, and AI-powered analysis to identify suspicious financial activity. Agentic AI capabilities support risk and fraud operations, investigations, and suspicious activity or transaction reporting through SAR and STR workflows. complead supports compliance operations across more than 220 jurisdictions and offers API-based integrations with banking platforms, payment systems, identity verification providers, CRMs, and data infrastructure.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Tutelar

Country

India

Website

tutelar.io

Vendor Details

Company Name

complead

Founded

2020

Website

complead.ai/

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters No 
For Banking No 
For Crypto No 
For Insurance Industry No 
For eCommerce No 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval No 

KYC

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Alternatives

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