complead Relaunches as AI-Driven Compliance, Risk, and Fraud Infrastructure
News related to:complead · 2 min read
complead, formerly known as Sanction Scanner, has undergone a significant transformation, rebranding to better reflect its expanded capabilities and global reach. The company, now operating under the name complead, has outgrown its previous moniker and is now positioned as an AI-native compliance, risk, and fraud infrastructure provider.
Founded in 2015, complead has served a diverse clientele, including leading Turkish institutions such as Türk Telekom, iyzico, Yemeksepeti, Togg, Midas, and Hepsiburada, as well as international giants like NN, Unity, Zurich, Loomis, Stellantis, AirHelp, and the United Nations. The company now boasts a customer base of over 800 enterprises across more than 80 countries.
complead has recently formalized its presence in the United States, establishing a New York-based entity to cater to the growing regulatory demands in the market. The company has already made inroads with American customers such as APMEX, Hometap, and Candex.
The company's platform is designed to address these challenges by leveraging advanced AI technology.
complead processes more than 3,000 data sources from over 220 countries in real time, providing a comprehensive view of customer risk profiles. The company's technology is capable of onboarding customers, monitoring transaction flows in real time, catching fraud patterns, resolving ultimate beneficial owners, and preparing the necessary files for regulators.
Since its founding, the company has powered compliance for leading Turkish institutions including Türk Telekom, iyzico, Yemeksepeti, Togg, Midas, and Hepsiburada, as well as global organizations such as NN, Unity, Zurich, Loomis, Stellantis, AirHelp, and the United Nations. It now serves more than 800 enterprise customers in over 80 countries.
New York: The Next Chapter of Global Growth Building on its London-headquartered global structure, the company has formalized its presence in the United States, taking its U.S. operations directly to market with a newly established New York entity and a local team on the ground. Already established in the market through American customers such as APMEX, Hometap, and Candex, complead will help U.S. financial institutions and fintechs meet a growing regulatory burden with its AI-powered infrastructure.
A New Era in AI: Explainable, Defensible Compliance complead argues that legacy rule-based software has reached the end of its life. Using its AI agents and Fusion architecture, the platform automatically resolves 77% of routine compliance cases. The system reduces false positives by up to 97% and never produces a decision that cannot be sourced or explained during an audit.
Coşkun confirmed that, under the complead brand, Sanction Scanner technology will continue to serve existing customers without interruption, contract changes, or migration requirements.
In summary, complead's rebranding and expansion into the U.S. market underscore the company's commitment to staying at the forefront of compliance, risk, and fraud prevention. With its AI-native infrastructure and global reach, complead is well-positioned to meet the evolving needs of its customers in an increasingly complex regulatory landscape.