4 articles
Written by Onur Taner
Complead Named to Inc. Türkiye 100 for a Second Year
Complead (formerly Sanction Scanner) ranked 25th on the 2025 Inc. Türkiye 100 list with 1,631.89% three-year revenue growth, its second year in a row.
Complead Named to Deloitte Fast 500 EMEA for a Second Year
Complead (formerly Sanction Scanner) ranked 486th on the 2024 Deloitte Technology Fast 500 EMEA with 363% growth, its second straight year on the list.
2024–2025 Financial Crime & Compliance Report
The 2024–2025 Financial Crime & Compliance Report: illicit fund flows, regulatory advances and the technology reshaping AML and compliance work.
2021–2022 Anti-Money Laundering (AML) Annual Report
The 2021–2022 AML Annual Report: sanctions packages after Russia's invasion of Ukraine, rapid regulatory updates and the year's key AML/CFT lessons.