Complead (formerly Sanction Scanner) vs. spektr

Complead (formerly Sanction Scanner) is AI-native risk infrastructure for fraud and financial crime. Onboarding, screening, monitoring, fraud prevention and investigation run on one Fusion engine, with one customer record, one unified risk score and one set of rules across the whole compliance lifecycle.

spektr is an AI-powered compliance platform that helps banks, fintechs and other regulated businesses manage KYC, KYB and AML processes across customer onboarding, ongoing monitoring, transaction monitoring and case resolution. It combines configurable workflows with AI agents, governed by policies set by the customer’s own compliance team. spektr is used by product, operations and compliance teams. Product teams use it to configure onboarding flows for new products and markets without engineering work. Operations teams use it to handle onboarding, alerts and case work at higher volume.