Complead (formerly Sanction Scanner)

AI-native risk infrastructure for fraud and financial crime. Screening, KYC, KYB, monitoring and fraud prevention on one Fusion engine.

[Complead (formerly Sanction Scanner) @complead_]

🚀 Case Study: Moldcell

Moldova's leading telecom & fintech operator scaled its AML compliance with Sanction Scanner.

✅ Automated screening
✅ Real-time risk visibility
✅ 2%+ of ~100K transactions flagged high/critical
✅ One platform, not five

https://t.co/AyGcYoGhuJ

[Complead (formerly Sanction Scanner) @complead_]

Type the rule. Watch it build.

"If 50% or more of a customer's total monthly transaction count or amount occurs between 21:00 and 06:00, add 500 points."

One sentence in, a working rule graph out. That's Agentic AI in Sanction Scanner.

Learn more:
https://t.co/fqWt4CRbdI

[Complead (formerly Sanction Scanner) @complead_]

For Moka United, effective AML compliance means protecting every customer and every transaction.

With Sanction Scanner, they can better detect money laundering, safeguard customer assets and payments, and protect the integrity of the financial system.

#AML #RegTech #Compliance

[Complead (formerly Sanction Scanner) @complead_]

Manual review stopped scaling for Moka United's cross-border transaction volume.

With Sanction Scanner they catch risky transactions as they happen, with far less alert workload for the team.

Case study: https://t.co/GsSJ4ulTT2
#AML #Fintech

[Complead (formerly Sanction Scanner) @complead_]

This win belongs to our users. Faster screening, fewer false positives. Just getting started 🚀

To read more about our achievement 👇
https://t.co/gvaUGE4SLe

See the reviews 👇
https://t.co/SZcjwJxfnh

[Complead (formerly Sanction Scanner) @complead_]

In the G2 Summer 2026 reports, Sanction Scanner earned 22 placements across 4 categories and 4 Leader badges 👇

🥇 Overall AML Leader
🥇 AML Leader, EMEA
🥇 GRC Leader, Overall
🥇 AML Momentum Leader

And we've now been a G2 AML Leader for 3 years straight 🧵

[Complead (formerly Sanction Scanner) @complead_]

The two results we're proudest of:

🔝 AML Mid-Market Usability Index → #1
🔝 AML Mid-Market Results Index → #1

Because these aren't our claims, they're our customers' real experiences. On G2, no badge is paid for or self-declared. Every one comes from verified user reviews.

[Complead (formerly Sanction Scanner) @complead_]

Faster decisions. Fewer false positives. Analysts focused on the cases that actually need human judgment.

Our new whitepaper unpacks how it works — and how to deploy it without losing the explainability regulators require.

Read → https://t.co/dDeYneNyvF

[Complead (formerly Sanction Scanner) @complead_]

Most AML systems wait for a rule to fire, then ping an analyst.

Agentic AI flips this: an AI agent investigates the case, gathers the evidence, scores the risk, and recommends the action — before any human opens the file.

The shift from automation to autonomy 🧵👇

[Complead (formerly Sanction Scanner) @complead_]

What it looks like in practice:

→ Screening across 3,000+ sources in parallel
→ Transaction monitoring with full behavioral context, not static thresholds
→ Case files built with citations before an analyst opens them
→ Low-risk auto-closed, high-risk escalated

[Complead (formerly Sanction Scanner) @complead_]

Behind the scenes in Chișinău🇲🇩📸

Our team flew to Moldova to shoot a customer success story with @_Moldcell and we can't wait to share it.

Full story coming soon.🎬

Thank you to the Moldcell team for the warm welcome and their hospitality! 🙏

#SanctionScanner #Moldcell #AML

[Complead (formerly Sanction Scanner) @complead_]

Behind the scenes in Chi��inău🇲🇩📸

Our team flew to Moldova to shoot a customer success story with @_Moldcell and we can't wait to share it.

Full story coming soon.🎬

Thank you to the Moldcell team for the warm welcome and their hospitality! 🙏

#SanctionScanner #Moldcell #AML

[Complead (formerly Sanction Scanner) @complead_]

The full story of the three use cases, the challenges, and the results are in the case study.

You can reach the study via link below. 👇

https://t.co/SYtQ3VdrOS

[Complead (formerly Sanction Scanner) @complead_]

Our newest case study is live — MPAY x Sanction Scanner.

MPAY is one of Azerbaijan's largest payment service providers; 110 million transactions processed last year, 500 new e-wallet customers onboarded every single day. At that scale, compliance cannot be an afterthought.

[Complead (formerly Sanction Scanner) @complead_]

The results:

↳ 92% reduction in false positives
↳ 1-day onboarding turnaround
↳ 100% screening coverage

"Implementation of Sanction Scanner's automated functions helped my team to get real-time insights without any manual work."
Miradam Aghayev, Head of Risk Management

[FinTechTime 🚀 @fintechtime]

Büyüme Rotasının Nereye Çizileceğini Artık Doğrudan Mevzuat Belirliyor!

Sanction Scanner Kurucu CEO’su Fatih Coşkun ile Fintechtime Nisan sayısı “Liderlerin Gözünden 2026’nın Siyah Kuğuları” dosya konusu için gerçekleştirdiğimiz röportaj yayında.

https://t.co/BO1FRDNHSo

[Complead (formerly Sanction Scanner) @complead_]

Welcome to the Sanction Scanner family, Creditwest Faktoring! 🤝
Creditwest has chosen Sanction Scanner for name screening and ongoing monitoring.
Proud to support their compliance journey.

[Complead (formerly Sanction Scanner) @complead_]

Sanction Scanner has been named to the Inc. 100 list for the second time. 🏆

1,631.89% revenue growth over three years. Powered by the trust of 800+ customers in 70+ countries.

Real growth. Real recognition. Thank you to everyone who made this happen.

[Complead (formerly Sanction Scanner) @complead_]

🏆 Big news!
Sanction Scanner is a 2026 G2 Best Software Awards winner, recognized as one of the Best GRC Products!
This award is based 100% on real reviews from real users.
Thank you to our customers for making this happen.

[Complead (formerly Sanction Scanner) @complead_]

Onspay strengthens its #AML #compliance with Sanction Scanner.

Name Screening + Transaction Monitoring + Customer Risk Assessment, all one unified solution for smarter risk detection.