Complead offers a supportive team that assists throughout the entire process, making the initial setup quick and efficient. Its multi-layered usage structure allows for effective global screening, which is a significant advantage.
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Complead (formerly Sanction Scanner) is an AI-native risk infrastructure for financial crime compliance and fraud prevention. Its Fusion engine brings onboarding, screening, monitoring, fraud and investigation onto a single platform, with one customer record, one explainable risk score and one set of rules. The product suite covers Client Screening & Ongoing Monitoring (sanctions, PEP and watchlists), Customer Risk Assessment & KYC, Adverse Media Screening & Monitoring, KYB & UBO Verification, Transaction Monitoring, Payment Screening and Real-Time Fraud Prevention, powered by consolidated sanctions, PEP and adverse media data from 200+ countries and 3,000+ watchlists. Agentic AML-Risk Ops agents triage alerts and prepare cases so analysts focus on real risk. More than 800 banks, payment institutions, insurers and fintechs across 80+ countries rely on Complead, with offices in London, New York and Istanbul.
