ANTI-MONEY LAUNDERING vs. Complead (formerly Sanction Scanner)

We offer Anti-Money Laundering Solution (AML) for Banking &Financial Services Industry. Our Anti Money Laundering Solution empowers banks and financial institutes to proactively manage AML risks and compliance. The AML solution facilitates the analysis, categorization, and assessment of money-laundering risks. This AML solution is an enterprise-level monitoring and surveillance solution. With this solution, you can instantly access information for prevention measures and the monitoring system can automatically monitor relevant money-laundering suspicious customers and transaction data.

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.