1. [Home](https://www.g2.com/) 2. ... 3. [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) 4. [Complead (formerly Sanction Scanner) Discussions](https://www.g2.com/products/complead-formerly-sanction-scanner/discuss) [ ![Complead (formerly Sanction Scanner)](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_59b6f51d6cf7675c7fe3288b5d1baad2/complead-formerly-sanction-scanner.png "Complead (formerly Sanction Scanner)") ](/products/complead-formerly-sanction-scanner/reviews) # Complead (formerly Sanction Scanner) Discussions Complead (formerly Sanction Scanner) is AI-native risk infrastructure for fraud and financial crime. Onboarding, screening, monitoring, fraud prevention and investigation run on one Fusion engine, with one customer record, one unified risk score and one set of rules across the whole compliance lifecycle. The product suite covers Client Screening & Ongoing Monitoring (sanctions, PEP and watchlists, on consolidated data from 200+ countries and 3,000+ watchlists), Adverse Media Screening & Monitoring, Customer Risk Assessment & KYC, KYB & UBO Verification, Transaction Monitoring, Payment Screening and Real-Time Fraud Prevention, with AML case management and regulatory reporting on the same platform. Every decision is explainable, with the evidence behind each alert. Compliance teams write transaction monitoring and fraud rules with AI and backtest them on their own history before publishing. KYB checks resolve ownership up and down the chain and surface entities that are blocked through sanctioned ownership without appearing on any list. Payment screening checks SWIFT messages and parties the moment a message arrives, and fraud decisions (allow, block or step up) are made inside the payment window. Agentic AML-Risk Ops agents triage alerts and prepare cases so analysts focus on real risk, which reduces false positives and keeps teams aligned with FATF standards, EU AML rules, FinCEN guidance, FCA and MAS requirements. Complead serves banks, payment and e-money institutions, fintechs, insurers, crypto exchanges, money transfer, leasing and factoring companies. More than 800 institutions across 80+ countries rely on Complead, with offices in London, New York and Istanbul. ![Complead (formerly Sanction Scanner)](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_59b6f51d6cf7675c7fe3288b5d1baad2/complead-formerly-sanction-scanner.png "Complead (formerly Sanction Scanner)") Complead (formerly Sanction Scanner) Discussions Most CommentedMost HelpfulCommon QuestionsNewest Showing **1** discussion ![Pinned by G2 as a common question](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Pinned by G2 as a common question") G2 Pinned by G2 as a common question • about 3 years ago More Options - Share [![linkedin](/assets/social-logos/linkedin-afe65e46604a5bd5105ab9c856116204040b6b3f2b2d42562fc8071ca0c48ca0.svg "linkedin")](https://www.linkedin.com/shareArticle?mini=true&summary=What+is+Sanction+Scanner+used+for%3F&title=What+is+Sanction+Scanner+used+for%3F&url=https%3A%2F%2Fwww.g2.com%2Fdiscussions%2Fwhat-is-sanction-scanner-used-for) [![twitter](/assets/social-logos/twitter-61aaec80434c71387b8f7326e480592eae71c0a65afd051d66fce9b75a9bf417.svg "twitter")](https://twitter.com/intent/tweet?text=What+is+Sanction+Scanner+used+for%3F&url=https%3A%2F%2Fwww.g2.com%2Fdiscussions%2Fwhat-is-sanction-scanner-used-for&via=G2dotcom) [![facebook](/assets/social-logos/facebook-350d0b410d6b10debcf893050e803a8633d53561aa42807b087b8daf9be3668f.svg "facebook")](https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fwww.g2.com%2Fdiscussions%2Fwhat-is-sanction-scanner-used-for) [![gmail](/assets/social-logos/gmail-6db42f21e7c254fae201b112bef0dd15d25223a5cbb32691ce80eab43761eadf.svg "gmail")](https://mail.google.com/mail/?view=cm&fs=1&tf=1&to=&su=What+is+Sanction+Scanner+used+for%3F&body=https%3A%2F%2Fwww.g2.com%2Fdiscussions%2Fwhat-is-sanction-scanner-used-for%0aWhat+is+Sanction+Scanner+used+for%3F) [![mail](/assets/social-logos/mail-d55c53b04bf49872e40cd2443b85a99caa23394e6cf154ae32a9d08377c15d86.svg "mail")](mailto:?subject=What+is+Sanction+Scanner+used+for%3F&body=https%3A%2F%2Fwww.g2.com%2Fdiscussions%2Fwhat-is-sanction-scanner-used-for%0aWhat+is+Sanction+Scanner+used+for%3F) - Copy link - [ ## What is Sanction Scanner used for? ](/discussions/what-is-sanction-scanner-used-for) What is Sanction Scanner used for? [ Anti Money Laundering Software ](https://www.g2.com/tags/anti-money-laundering-software) Show More (Upvote this discussion)\<0\>0\> (Downvote this discussion) 0 (0 Comments) Add a comment [ View discussion ](/discussions/what-is-sanction-scanner-used-for) ## Browse by popular topics [Anti Money Laundering Software](/products/complead-formerly-sanction-scanner/discuss?filters%5Btags%5D%5B%5D=anti-money-laundering-software)