Fusion Compliance Technologies

Fusion Compliance Technologies (“FCT”) is a Fin-tech company founded in Lebanon in 2017 with innovative solutions that cover and exceed the needs of the Financial Sector with respect to Anti-Money Laundering. A.E. Prognosys Solutions Limited (“ http://www.prognosys.com.cy ”) has been founded in Cyprus since Jan. 2004 and is the undisputed market leader in Cyprus in the area of Regulatory Compliance and Reporting. It has a proven track record of hundreds of successful projects delivered to over 30 Bank and several other Financial Institutions. Prognosys and FCT have established a sister partnership with the aim to complement each other’s business and financial experiences The outcomes of this partnership is the co-development and marketing of their KYC & AML Solutions which provides their client base with a unique product unmatched in terms of features, functionality and efficiency. Our team and co-founders had worked closely with 25 Banks for more than 12 years, in AML and DMS (Data Management System) systems, along with their vision and the strive for innovation; effort is dedicated to deliver high quality products. Product includes: • Advanced Matching Engine with Arabic Support. • Online Screening • Batch Screening • Swift Filtering • Trade Based AML • Risk Monitoring • Transaction Monitoring • Machine Learning • Dynamic Reporting • Alert Management • Case Management