Complead (formerly Sanction Scanner) Reviews & Product Details

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.

Seller

Complead

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Complead (formerly Sanction Scanner) Community

Languages Supported

Arabic, Azerbaijani, German, Greek, English, French, Hindi, Indonesian, Italian, Japanese, Dutch, Norwegian, Polish, Portuguese, Romanian, Russian, Spanish, Turkish

Solution Type

Best-of-Breed

Overview by

Safiye Salgın

Value at a Glance

Averages based on real user reviews.

Time to Implement

1 month

Return on Investment

4 months

View More Pricing Information

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User Insights

Average based on 71 real user reviews.

Implementation Time

1 month

Perceived Cost

$$$$$

Complead (formerly Sanction Scanner) Integrations

(1)

Integration information sourced from real user reviews.

G2 reviews are authentic and verified.

Here's how.

Verified User in Maritime

Mid-Market (51-1000 emp.)

Originally submitted 9/11/2025

"Screening experience"

5/5

What do you like best about Complead (formerly Sanction Scanner)?

The system is easy to use and not failing, working without any issue. It's multifunctional and you can create different types of reports easily. The customer support team is very experienced and if we need any urgent support, they help immediately. Review collected by and hosted on G2.com.

What do you dislike about Complead (formerly Sanction Scanner)?

We have been using it for almost 1 year and we haven't come across any issues technically or on the customer service side. All is very good. Review collected by and hosted on G2.com.

What problems is Complead (formerly Sanction Scanner) solving and how is that benefiting you?

It is helping us to detect if any of the ships we are working with is sanctioned. The system shows all updated details. We haven't had any problems so far. If there is a situation we cannot understand, the customer support team solves it as fast as possible. Service is the best. Review collected by and hosted on G2.com.

Qabil I.

Shift Lead

Mid-Market (51-1000 emp.)

7/18/2026

"Reliable Transaction Monitoring Solution"

5/5

What do you like best about Complead (formerly Sanction Scanner)?

What I value most about Sanction Scanner is its transaction monitoring capabilities and its ability to help us identify suspicious activities quickly. The platform enables us to review alerts efficiently, improve our investigation process, and reduce manual effort. Its user-friendly interface and reliable performance make it a valuable part of our daily fraud risk management operations. Review collected by and hosted on G2.com.

What do you dislike about Complead (formerly Sanction Scanner)?

Overall, I am satisfied with the platform. There are no major issues, but the user interface and reporting features could be further improved. Review collected by and hosted on G2.com.

Salina R.

Transaction Monitoring Analyst

Mid-Market (51-1000 emp.)

10/20/2026

"Handles High Screening Volume Smoothly with Frequent Updates"

4.5/5

What do you like best about Complead (formerly Sanction Scanner)?

The system handles our screening volume without any performance issues. I really appreciate how frequently they update the platform. Review collected by and hosted on G2.com.

What do you dislike about Complead (formerly Sanction Scanner)?

Nothing significant. Any major issues we've raised have been addressed quickly. Review collected by and hosted on G2.com.

Yagub A.

Head of AML

Small-Business (50 or fewer emp.)

9/22/2026

"User-Friendly Screening with Fast, Responsive Support"

5/5

What do you like best about Complead (formerly Sanction Scanner)?

What I like most about Sanction Scanner is its user-friendly interface, dependable screening capabilities, and responsive support team. Whenever we have questions or run into issues, they respond quickly with clear feedback and straightforward explanations. Review collected by and hosted on G2.com.

What do you dislike about Complead (formerly Sanction Scanner)?

I don’t have any major issues or complaints about Sanction Scanner. Overall, our experience has been positive, and whenever we need help, the support team is consistently responsive and quick to assist. Review collected by and hosted on G2.com.

What problems is Complead (formerly Sanction Scanner) solving and how is that benefiting you?

Sanction Scanner helps us streamline sanctions and name screening processes, identify potential matches efficiently, and manage alerts in a structured way. This saves time, improves the efficiency of our AML operations, and supports more effective case management. Review collected by and hosted on G2.com.

Luciana S.

IT Manager

Health, Wellness and Fitness

Mid-Market (51-1000 emp.)

5/26/2026

"Sanction Scanner Streamlines Real-Time KYC/AML with Powerful Screening and Reporting"

4.5/5

What do you like best about Complead (formerly Sanction Scanner)?

Sanction Scanner provides a brilliant watchlist screening measures and this supports the compliance team

The program is outstanding in assisting firms to automate KYC and AML checks and this happens effectively

The monitoring process from the app is real time and this amplifies the risk detection efforts

The program covers all PEPS, global sanctions and adverse media screening

Sanction has brilliant API integrations and this supports embedded compliance checks

The dashboard has simplified investigative procedures and proper monitoring standards

The tool gives detailed and timely compliance reports to institutions and other stakeholders Review collected by and hosted on G2.com.

What do you dislike about Complead (formerly Sanction Scanner)?

Sanction Scanner has a complex initial deployment that demands powerful compliance expertise

Often, the app gives false positives and this demands manual tuning and review Review collected by and hosted on G2.com.

What problems is Complead (formerly Sanction Scanner) solving and how is that benefiting you?

Sanction Scanner supports firms in detecting high level risky individuals or operations and proactively terminate them

The program automates monitoring and compliance efforts and this saves time

Sanction has helpful support in KYC and AML compliance and this makes the company stay updated

All financial transactions are well analyzed and this ensure no risky activity that is compromised

Sanction is resourceful in preventing firms from financial crime exposure and regulatory violations

The monitoring process is highly automated and this includes watching against sanctions databases and global watchlists Review collected by and hosted on G2.com.

Zühre T.

Internal Control Asst. Manager & MASAK Compliance Officer

Mid-Market (51-1000 emp.)

Originally submitted 3/30/2026

"Fast and Seamless Compliance Checks, Maximum Compliance with Lists"

5/5

What do you like best about Complead (formerly Sanction Scanner)?

Compliance checks can be performed quickly and seamlessly. Additionally, the system works in maximum compliance with lists. Review collected by and hosted on G2.com.

What do you dislike about Complead (formerly Sanction Scanner)?

Delays can occasionally occur in batch queries. Review collected by and hosted on G2.com.

Gürkan O.

Product Owner

Small-Business (50 or fewer emp.)

1/22/2026

"A practical and scalable AML & Fraud compliance platform"

5/5

What do you like best about Complead (formerly Sanction Scanner)?

What I like most about Sanction Scanner is how it balances strong risk coverage with operational efficiency.

In particular:

The quality of alerts and clear prioritization help compliance teams focus on real risk instead of noise.

The centralized alert and case management makes daily workflows more structured and auditable.

Its flexibility and configurability allow different risk policies to be applied without overcomplicating the system.

The API-first design makes integrations straightforward and reliable. Review collected by and hosted on G2.com.

What do you dislike about Complead (formerly Sanction Scanner)?

Some advanced customization options could be more flexible, and documentation can occasionally lag behind new features. Review collected by and hosted on G2.com.

What problems is Complead (formerly Sanction Scanner) solving and how is that benefiting you?

Sanction Scanner solves key AML and fraud challenges by reducing false positives, centralizing screening and case management, and improving risk visibility. This helps our teams work more efficiently, focus on real risk, and scale compliance operations without increasing manual effort. Review collected by and hosted on G2.com.

Tuğba S.

Deputy MLRO

Mid-Market (51-1000 emp.)

6/29/2026

"User-Friendly Interface: Quick Configuration, Versatile Lists & Responsive Support"

4/5

What do you like best about Complead (formerly Sanction Scanner)?

To be able to configure all settings quickly through a user-friendly interface. The wide variety of list options, along with their accessibility and prompt response in case of any issues, are significant advantages. Review collected by and hosted on G2.com.

What do you dislike about Complead (formerly Sanction Scanner)?

Due to the extensive scope of the PEP lists, a large number of transactions are escalated for compliance review. Review collected by and hosted on G2.com.

Javid K.

Senior Anti-Fraud Specialist

Small-Business (50 or fewer emp.)

8/3/2026

"Easy Interface, Useful Alerts, and Helpful Customer Support"

5/5

What do you like best about Complead (formerly Sanction Scanner)?

Easy interface, useful alerts, and helpful customer support. Review collected by and hosted on G2.com.

What do you dislike about Complead (formerly Sanction Scanner)?

Integration takes time, and the documentation could be more detailed. Review collected by and hosted on G2.com.

Hande Alara T.

Compliance Officer/ Manager

Enterprise (> 1000 emp.)

11/30/2025

"Sufficient Product"

4.5/5

What do you like best about Complead (formerly Sanction Scanner)?

What I appreciate most about Sanctionscanner is the wide range of sanctions and PEP lists already included in the product, which means we don't have to verify information on other databases. It is a user-friendly product with clear interface. All activities are logged which is beneficial for any entity for internal audit proofs. Additionally, the support team has been very responsive and helpful whenever we've encountered any issues. Review collected by and hosted on G2.com.

What do you dislike about Complead (formerly Sanction Scanner)?

We did not encounter any negative situations during our experience. Review collected by and hosted on G2.com.