With over 20 Years of experience in the AML Industry for Financial Services the founders of
Fusion Compliance Technologies developed a Comprehensive AML Suite (Fusion AML) offering:
- High Tech Name Screening utilising award winning algorithms and the latest available technologies
- Swift Screening
- Transaction Monitoring
- Risk Monitoring and Rating
- Linkage Analysis
- Machine Learning / Artificial Intelligence
- 360° Customer View
Fusion AML has been co-developed between Fusion Compliance Technologies and Prognosys Solutions. It is entirely integrated with Prognosys' Data Management Suite.