AI-native risk infrastructure for fraud and financial crime. Screening, KYC, KYB, monitoring and fraud prevention on one Fusion engine.
London · New York · Istanbul
Joined May 2019
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We outgrew our name.
Sanction Scanner is now complead.
Screening, KYC, KYB, adverse media, transaction monitoring and fraud prevention. All on one engine: Fusion.
Same team. Same commitment. A name that finally fits. 🧡
Four times on the Deloitte Technology Fast 50: 2022, 2023, 2024 and now 2026 under our new name. Thank you to our customers and our team.
complead.ai/blog/complead-de…
#DeloitteFast50 #RegTech
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Why now, and why this way: complead.ai/blog/from-sancti…
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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:
sanctionscanner.com/fusion
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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
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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: sanctionscanner.com/case-stu…
#AML #Fintech
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🚀 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
youtu.be/_Aq4gNoRq70
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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 🧵
This win belongs to our users. Faster screening, fewer false positives. Just getting started 🚀
To read more about our achievement 👇
sanctionscanner.com/blog/wer…
See the reviews 👇
g2.com/products/sanction-sca…
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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 🧵👇
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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
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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 → sanctionscanner.com/static/w…
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Complead (formerly Sanction Scanner) retweeted
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
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
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.
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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
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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. 👇
sanctionscanner.com/case-stu…
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Complead (formerly Sanction Scanner) retweeted
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.
fintechtime.com/2026/04/buyu…
ALT “Finansal teknolojiler ekosisteminde regülasyonlar salt bir uyum prosedürü olmanın ötesine geçerek, şirketlerin küresel genişleme stratejilerini dikte eden ana pusulaya dönüşüyor. Sınır ötesi pazarlarda AB, ABD ve APAC eksenindeki parçalı veri rejimleri, kurumları baştan aşağı modüler bir uyum mimarisi inşa etmeye mecbur bırakıyor. Fatih Coşkun, söz konusu mevzuat çatışmalarının yarattığı stratejik dar boğazları ve yapay zeka destekli karar mekanizmalarının hukuki zemin arayışını sektörün mutfağından gelen çarpıcı tespitlerle masaya yatırıyor.”
