Complead (formerly Sanction Scanner)

Complead is AI-native risk infrastructure for fraud and financial crime.

Our Fusion engine brings client screening and ongoing monitoring, customer risk rating and KYC, adverse media screening, KYB company verification, transaction monitoring and fraud prevention onto one engine. One unified risk score. Every decision explainable.

On this channel: product walkthroughs, the Fusion engine in action, regulatory updates and conversations with compliance leaders.

Learn more at https://complead.ai