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.


Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua.

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
24 X 7 Support