Clients
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Saradar is utlitzing our Swift and Name filtering module which helped optimize resources and lower the rate of false positives.
AJIB is using our transaction Monitoring solution, which helped identify high-risk scenarios required by the central bank.
IBL is one of our first customers, we have automated the risk classification and related reports required by the SIC.
Name filtering module with online integration, Fusion platform has reduced the false positives and enhanced the user experience by screening names across languages (Arabic – English )
Bank Audi replaced his legacy monitoring and filtering system with Fusion Filtering, Fusion Risk and Fusion Monitoring, advancing his monitoring policies and enhancing the users experience.
NBKC chose Fusion compliance technologies to be the preferred solution provider. NBKC has adopted our Full AML Suite (Filtering, Risk and Monitoring ) with advanced scenarios related to market abuse and insider trading.
Cedrus Bank implemented Fusion Filtering and integrated with core banking to enrich and secure the client on-boarding process and also ensured transaction are being screened in real-time.
Bank Audi Capital is implementing Fusion to cover all the AML requirements imposed by CMA in Saudi Arabia.
Federal Bank of Lebanon has chosen Fusion Compliance technologies to be the AML solution provider.
Nasco Insurance group has implemented Fusion AML on all his entities across the globe, with advanced filtering, tagging, and name deduplication. Nasco is also in the process of rolling out the Risk and Transaction monitoring with Fusion.
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 Bank
