Fusion Compliance Technologies

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.

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Ayias Paraskevis 8,
2412 Egkomi, Nicosia
+ 357 22 45 64 00
Mon: 08:00-18:00, Tue-Thu: 08:00-17:00, Fri: 08:00-14:30
support@prognosys.com.cy
24 X 7 Support