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
Company Details
- Employees
- 11
- Founded
- -
- Address
- Adlieh Sector, Next To General Security, 4883 Building,2nd Floor,cyprus
- Industry
- It Services And It Consulting
- NAICS
-
Computer Systems Design and Related ServicesOther Computer Related Services
- Website
- fusioncompliancetech.com
- Keywords
- AML, Swift Filtering, AML Risk Assessment, Advanced Name Matching, Transaction Monitoring, KYC, FATCA, CRS, Reporting, Analytics.
- HQ
- Beirut, Beirut
Fusion Compliance Technologies Questions
Fusion Compliance Technologies's website is fusioncompliancetech.com
Fusion Compliance Technologies's LinkedIn profile is https://lb.linkedin.com/company/fusioncompliancetechnologies
Fusion Compliance Technologies has
11 employees.
View email and phone details for 11
employees at Fusion Compliance Technologies.
Fusion Compliance Technologies's industry is
IT Services and IT Consulting
Fusion Compliance Technologies's top competitors are
Bifusion,
Whish Money,
Dubai National Insurance (Dni),
Primacapital Limited,
Whish Money,
Cedrus Bank Sal,
Connected Lb,
Starlam,
Acams,
Fusion Compliance Services.
Fusion Compliance Technologies's categories are IT Services and IT Consulting
Fusion Compliance Technologies's founding year is 2017
