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sanction-scanner

Business Consulting and Services

complead, formerly Sanction Scanner, is an AI native platform for AML, KYC and fraud: onboarding, screening, monitoring and investigation on one engine, with one risk score and every decision explainable. Sanction Scanner, the screening product, is part of complead.

Is sanction-scanner hiring?

Yes. As of October 23, 2026, sanction-scanner has 6 open roles on Metaintro. 5 were posted in the last 30 days.

Open roles

Newest first. Pay shown when the posting lists it.

Hiring pattern

How fast sanction-scanner is adding roles, and how they're set up.

New roles each monthRoles first posted in the month

2
1
5
AugustSeptemberOctober
October: 5 new roles.

How roles are set upShare of open roles

12%
75%
12%
HybridOn-siteNot stated
12% of roles are hybrid or remote.

Customers

All 7 companies sanction-scanner names as customers.

Customers hiring now2

Case studies2

  • Moka United
  • BPN

Other customers3

  • TPay
  • Ateshgah
  • Risk & Internal Control, BPN

What their customers say

Quotes from people at sanction-scanner's customers.

“With complead we've made onboarding easy, fast and secure. Using the API we run AML controls automatically and stay compliant, while reducing our team's daily workload.”

Onur Ergüney Global Partnership

“We went from checking customers one by one to a single platform that screens more than 3,000 of them around the clock, so our analysts can finally focus on real risk. I'd recommend it to any insurer.”

“complead provides ultimate control via its case management and safelist systems. Automated API operations significantly reduced my team's manual workload and the time spent managing alerts.”

“With complead we offer fast, easy, secure onboarding. We focus on real risks, not false positives, meeting our AML obligations and our customers' expectations.”

“We moved from screening customers one by one to a unified platform where our analysts can focus on what actually matters.”

Show 1 more quote

“complead's fast, intuitive screening keeps us compliant and makes day-to-day operations smoother, like an extra set of hands that never tire.”

AI launches and partners

What sanction-scanner has launched and who it works with on AI.

  • LaunchAI-native rules and alertingFraud Prevention uses AI-native rules and alerting to stop fraud in real time.
  • LaunchFusion enginecomplead's Fusion engine brings onboarding, screening, monitoring, fraud and investigation on one engine, with a unified risk score and explainable decisions.
  • LaunchFusion AIFusion AI lets customers bring the Unified Risk Score to decision.
  • LaunchFraud PreventionFraud Prevention uses AI-native rules and alerting to stop fraud in real time.

Interviews

How sanction-scanner describes its hiring process.

“Four steps, about three weeks end to end.”

Skills they ask for

Most frequent across open postings.

Most requested skills

  • AI tools
  • Turkish
  • English
  • HubSpot

Tech stack

Analytics
Google Analytics 4
Google Tag Manager
Libraries
Tailwind CSS

Company facts

Founded
2019
Industry
Business Consulting and Services
Peer
Accenture

Similar companies

Companies in the same industry as sanction-scanner that are hiring now.

Questions about sanction-scanner

Is sanction-scanner hiring?
Yes. As of October 23, 2026, sanction-scanner has 6 open roles on Metaintro. 5 were posted in the last 30 days. The most are in Marketing (2), Sales (2), and Human Resources/Talent Acquisition (1).
Does sanction-scanner offer remote or hybrid work?
12% of open roles are hybrid and 0% are remote.
What is the interview process at sanction-scanner?
sanction-scanner describes it this way: “Four steps, about three weeks end to end.”
Who are sanction-scanner's customers?
sanction-scanner names 7 customers, including Moldcell, AirHelp, Moka United, BPN, and TPay.
What skills does sanction-scanner look for?
Its open roles most often ask for AI tools, Turkish, English, and HubSpot.
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