G2 Vendor Directory

LexisNexis AML Insight vs. Complead (formerly Sanction Scanner)

A side-by-side comparison based on G2 review data.

MetricLexisNexis AML Insight

by LexisNexis Risk Solutions

Complead (formerly Sanction Scanner)

by Complead

Overall rating4.34.8
Review count1070
Ease of use7.99.7
Ease of setup8.69.5
Quality of support8.19.8
Meets requirements8.89.5
NPS4086.956522
Small Business10.0%40.0%
Mid-Market80.0%50.0%
Enterprise10.0%10.0%
Total page views931,215
Total LLM citations1108

LexisNexis AML Insight

Leverage AML Insight to deliver leading content and technology to speed identity verification, strengthen anti-money laundering (AML) compliance, fortify risk mitigation and support enhanced due diligence for key Know Your Customer (KYC), Customer Identification Program (CIP) and Bank Secrecy Act (BSA) regulations.

Pros

  • KYB Integration
  • Compliance
  • Verification
  • Onboarding
  • Comprehensive Coverage
  • ID Verification

Complead (formerly Sanction Scanner)

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.

Pros

  • Ease of Use
  • Customer Support
  • Real-time Monitoring
  • User Interface
  • User Experience
  • Easy Integrations