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If You Are:

  • Missing some control over the current compliance systems?

  • Complaining of the time and effort spent to reach a correct decision?

  • Facing difficulties in matching Arabic or Farsi names against Latin lists?

“Then you should definitely book a call with us where you will explore a new compliance perspective!”

Rawwad Beaini

Fusion Compliance Technology CEO & Founder

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Select Your Solution

12 Reasons Why You Must Have Our AML and Compliance Solutions Now!

Rich Features System

Own a rich features system with a comprehensive friendly user interface that will give you the power to access all centralized data needed in one place thus providing better visibility for decision making.

Reduce False Positives

Reduce false positives and cross-linguistic matching by utilizing the power of our Award Winning Filtering Engine The Shield.

Ongoing Name Filtering

Benefit from Ongoing Name filtering Arabic vs. Latin, online and offline, and can integrate all available lists and connect to the major data providers.

Lower Risk Factors

Lower the risk factors with the fast decision-making tools within the hands of your compliance team.

Linkage Analysis Tool

Access the Linkage analysis tool to efficiently detect threats that come from groups of clients.

Advanced Machine Learning

Use AI power by having our advanced machine learning tool alerting you on spots that cannot be found using regular approaches.

Flexible Integrations

Flexible integration with the core banking and other systems in one place, allowing you to easily access and navigate data easily.

Fast Implementation & Training

Fast implementation and training time – This means: Less headache, quick benefit from the application features, less time invested from your IT team.

Ongoing Innovative Development

Ongoing innovative development, you can rest be assured that our system will evolve with the ever-changing world, so it supports your needs for years to come.

Expertise Knowledge

Get access to experts in the compliance and AML sector, we will not only provide you with IT systems as a solution, but we will also assess your business at its core, providing you with solutions that you didn’t even consider or imagine.

Guaranteed Results

Guaranteed focused results for compliance officers, thus you spend less time on data collection and linkage, and more productive time on analysis and other tasks.

Different Packages Available

Different packages are available to support SMEs and Enterprises – You can start with one feature and grow the system gradually.

And that’s not all, that is only the tip of the iceberg!  Request your free demo now to explore various possibilities.

Request Your Free Demo Now
Request Your Free Demo Now

We have used Fusion AML Risk solution since 2019, we are very pleased with the solution and services. The platform has automated our risk classification, and generated all required reports, both for the central bank or the ones we use internally.

testimonial 2Joe F. Boustany, Head Of Compliance - IBL Bank

Flexibility 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