---
title: "sanction-scanner"
canonical: "https://www.metaintro.com/company/sanction-scanner-6300a986"
language: "en"
industry: "Business Consulting and Services"
website: "https://complead.ai/"
open_roles: 6
---

# sanction-scanner

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.

## Open roles

- [Head of Global Sales](https://www.metaintro.com/job/head-of-global-sales-at-sanction-scanner-9725dd56-9e01-5437-9760-8c6fcc4664af) — Üsküdar, Istanbul
- [Management Trainee](https://www.metaintro.com/job/management-trainee-at-sanction-scanner-cc3028f2-8155-5eaf-8cf7-75f39634311d) — Üsküdar, Istanbul
- [Growth Specialist](https://www.metaintro.com/job/growth-specialist-at-sanction-scanner-fe412d50-b5e9-58ed-a317-f5d18dfef957) — Üsküdar, Istanbul
- [Lead Product Manager](https://www.metaintro.com/job/lead-product-manager-at-sanction-scanner-9e3279ed-88d1-571a-bc35-71609e8e94cf) — Üsküdar, Istanbul
- [B2B Content & Growth Marketer](https://www.metaintro.com/job/b2b-content-and-growth-marketer-at-sanction-scanner-438b523a-eff9-5156-b80c-4b3f6b59db91) — Üsküdar, Istanbul
- [Talent Acquisition & Culture Specialist](https://www.metaintro.com/job/talent-acquisition-and-culture-specialist-at-sanction-scanner-3bd244d3-ac62-51de-9dc6-1041188d47f2) — Üsküdar, Istanbul

[View all 6 roles](https://www.metaintro.com/company/sanction-scanner-6300a986/jobs/all)

## Customers

All 7 companies sanction-scanner names as customers.

### Customers hiring now

- [Moldcell](https://www.metaintro.com/company/moldcell) — 18 open roles
- [AirHelp](https://www.metaintro.com/company/airhelp) — 15 open roles

### Case studies

- Moka United
- BPN

### Other customers

- TPay
- Ateshgah
- Risk & Internal Control, BPN

## AI launches and partners

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

- **AI-native rules and alerting** (Launch): Fraud Prevention uses AI-native rules and alerting to stop fraud in real time.
- **Fusion engine** (Launch): complead's Fusion engine brings onboarding, screening, monitoring, fraud and investigation on one engine, with a unified risk score and explainable decisions.
- **Fusion AI** (Launch): Fusion AI lets customers bring the Unified Risk Score to decision.
- **Fraud Prevention** (Launch): Fraud Prevention uses AI-native rules and alerting to stop fraud in real time.

## 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

## Similar companies

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

- [Accenture](https://www.metaintro.com/company/accenture) — 15,362 open roles
- [AECOM](https://www.metaintro.com/company/aecom) — 5,941 open roles
- [Turner & Townsend](https://www.metaintro.com/company/turner-and-townsend) — 3,671 open roles
- [Booz Allen Hamilton](https://www.metaintro.com/company/booz-allen-hamilton) — 2,735 open roles
- [Mercier Consultancy Group](https://www.metaintro.com/company/mercier-consultancy-group) — 2,388 open roles
- [Gartner](https://www.metaintro.com/company/gartner) — 1,548 open roles

## 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.