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First time appearing under the complead brand, following three previous recognitions as Sanction Scanner in 2022, 2023 and 2024
Earning a spot on this list for the fourth consecutive time confirms that our expansion is not a one-time event.”— Fatih Coşkun, Founder and CEO, compleadISTANBUL, TURKEY, October 5, 2026 /EINPresswire.com/ — complead (previously known as Sanction Scanner), an AI-native risk infrastructure provider for fraud and financial crime, has once again been included in the Deloitte Technology Fast 50 Türkiye ranking, marking its fourth appearance. The company was listed under the Sanction Scanner name in 2022 and 2023, placing 8th in each of those years, and again in 2024. This year marks its first inclusion under the complead name.
Since 2006, the Deloitte Technology Fast 50 has recognized technology firms in Türkiye based on their net revenue growth over a three-year span. Eligibility requires companies to own proprietary technology and commit substantial resources to R&D. Honorees are put forward for the regional Technology Fast 500 EMEA ranking, where complead was acknowledged in 2023 and 2024.
Throughout the ranking period, complead expanded to support more than 800 financial institutions across over 80 countries, established a New York office to serve the U.S. market, and consolidated screening, KYC, KYB, adverse media, transaction monitoring and fraud prevention into a single platform.
The company’s growth is built on a straightforward idea: compliance teams do not require additional tools—they need fewer transitions. Every complead product operates on Fusion, a shared decision engine that treats each customer as one unified risk profile rather than isolated records scattered across various systems.
"Being on this list for the fourth time shows that our growth is not an isolated occurrence," said Fatih Coşkun, Founder & CEO of complead. "It is the result of customers who stay with us, expand their business with us and help us enter new markets."
This Deloitte recognition adds to complead’s recent accolades, including five straight years as a G2 Leader in AML and placements on the Inc. Türkiye 100 Fastest-Growing Companies list in 2024 and 2025.
About complead
complead (formerly Sanction Scanner) is AI-native risk infrastructure for fraud and financial crime. Its platform covers sanctions and PEP screening, KYC, KYB, adverse media, transaction monitoring and fraud prevention, all running on the Fusion decision engine. complead serves more than 800 financial institutions in over 80 countries from offices in London, Istanbul and New York. Learn more at https://complead.ai
Fatih Coşkun
complead
+1 518-855-9278
info@complead.ai
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