A.E. Prognosys Solutions Limited and its sister company in Lebanon, Fusion Compliance Tech combined forces and experience to co-develop the Fusion AML Suite.
is a comprehensive Anti Money Laundering Suite featuring:
- High Tech Name Screening;
- SWIFT Filtering;
- Transaction Monitoring;
- Risk Monitoring & Profiling;
- Linkage Analysis;
- Artificial Intelligence / Machine Learning;
- Flexible and Powerful Reporting.
Fusion AML is fully integrated with Prognosys DMS Solution. Togehter they provide a comprehensive solution to all your KYC needs starting from Customer On-boarding and providing complete Customer Monitoring throughout the Customer Life Cycle.