App comparison
Add up to 4 apps below to see how they compare. You can also use the "Compare" buttons while browsing.
GetApp offers objective, independent research and verified user reviews. We may earn a referral fee when you visit a vendor through our links.
Our commitment
Independent research methodology
Our researchers use a mix of verified reviews, independent research, and objective methodologies to bring you selection and ranking information you can trust. While we may earn a referral fee when you visit a provider through our links or speak to an advisor, this has no influence on our research or methodology.
Verified user reviews
GetApp maintains a proprietary database of millions of in-depth, verified user reviews across thousands of products in hundreds of software categories. Our data scientists apply advanced modeling techniques to identify key insights about products based on those reviews. We may also share aggregated ratings and select excerpts from those reviews throughout our site.
Our human moderators verify that reviewers are real people and that reviews are authentic. They use leading tech to analyze text quality and to detect plagiarism and generative AI.
How GetApp ensures transparency
GetApp lists all providers across its website—not just those that pay us—so that users can make informed purchase decisions. GetApp is free for users. Software providers pay us for sponsored profiles to receive web traffic and sales opportunities. Sponsored profiles include a link-out icon that takes users to the provider’s website.
Sanction Scanner
5
26
4
1
3
0
2
0
1
0
Based on GetApp‘s extensive, proprietary database of in-depth, verified user reviews
AI-native risk infrastructure for fraud and financial crime
Table of Contents
Is this product right for your business?
Find out with a
Sanction Scanner - 2026 Pricing, Features, Reviews & Alternatives
All user reviews are verified by in-house moderators and provider data by our software research team. Learn more
Last updated: October 2026
Sanction Scanner overview
What is Sanction Scanner?
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. Every customer has one record and one unified risk score, and 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, fintechs, payment and e-money companies, crypto exchanges and other regulated businesses from London, New York and Istanbul.
Do you work for Sanction Scanner? Manage this product listing
Sanction Scanner’s user interface
Sanction Scanner reviews
Overall rating
5.0
/5
27
Positive reviews
100
%
- Value for money
- Ease of use
- Features
- Customer support
- Likelihood to recommend10/10
5
4
3
2
1
26
1
0
0
0
Ege D.
Co- Founder
Javid K.
Senior Fraud Management Specialist
Zühre T.
Internal Control - Compliance Manager
Who uses Sanction Scanner?
Based on 27 verified user reviews.
Company size
Small Businesses
Midsize Businesses
Enterprises
Top industries
Use cases
Sanction Scanner's key features
Most critical features, based on insights from Sanction Scanner users:
All Sanction Scanner features
Features rating:
Sanction Scanner alternatives
Sanction Scanner
Starting from
No pricing info
FraudNet
Starting from
No pricing info
Ondato
Starting from
259
Per month
PayPal Payments
Starting from
0.09
Sanction Scanner pricing
Value for money rating:
Starting from
No pricing info
User opinions about Sanction Scanner price and value
Value for money rating:
To see what individual users think of Sanction Scanner's price and value, check out the review snippets below.
Ege D.
Co- Founder
Javid K.
Senior Fraud Management Specialist
Sanction Scanner support options
Typical customers
Platforms supported
Support options
Training options
Sanction Scanner FAQs
Q. What level of support does Sanction Scanner offer?
Sanction Scanner offers the following support options:
24/7 (Live rep), Chat, Email/Help Desk, Knowledge Base, FAQs/Forum, Phone Support