complead

complead (formerly Sanction Scanner) is AI-native risk infrastructure for fraud and financial crime. Sanctions, PEP and adverse media screening, customer risk assessment and KYC, KYB and UBO verification, transaction monitoring, payment screening and fraud prevention run on one Fusion engine, with one customer record and one unified risk score. Screening runs on 3,000+ sanctions lists and watchlists covering 220+ countries, refreshed every 15 minutes. Every decision is explainable, with the evidence behind each alert.

Compliance teams write rules with AI and backtest them on their own history before publishing, while Agentic AML-Risk Ops agents triage alerts and prepare cases for review. complead serves banks, payment and e-money institutions, fintechs, insurers, crypto exchanges and other regulated businesses. More than 800 institutions across 80+ countries rely on complead, with offices in London, New York and Istanbul.