Fusion AML

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.

Fusion AML 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.
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