The Warden
Manage Master Data
Manage Master Data in a single repository including KYC, Party data management, Collaterals, Accounts, and Legal actions. With the power of The Warden, there is no need for multiple applications, a single platform is all it takes to access all the customer-related information.
Entities Trusting Fusion Compliance Technology
Our solution will cater to all your AML/CFT and Sanctions Compliance needs starting from the Client On-boarding process, Filtering, Risk classification, Transaction Monitoring, and finally Suspicious Transaction or Suspicious Activity Reporting.
IBL Bank SAL has been using “Fusion Risk” solution (a software of Fusion Compliance Technologies) since 2019, with related professional support services provided by the company.
The platform provides Customer Risk Classification process as well as internal and regulatory reports
Joe F. Boustany, Head Of Compliance - IBL BankFlexibility and effectiveness are the main characteristics of Fusion Compliance. The system provides several customization and optimization capabilities that are aligned with our risk perception and acceptance boundaries. The screening logic generated alerts that are both relevant and effective, thus maximizing protection and minimizing the impact on the business. Moreover, the product support team handled the change requests in a timely manner, providing alternatives and solutions that are user friendly and business-oriented. We are much thankful to Fusion Compliance and wish them great success.
Jad Abou Rjeily, Head of Compliance - Saradar BankCompliance Resources: Stay up to date with the latest news & regulations.
Let’s Make Things Happen
During our call, your business at its core will be assessed and you will get clearly insights on many compliance and security angles that you didn’t even think about.