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 (“ ”) 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