Entities Trusting Fusion Compliance Technology
Our solution will cater to all your compliance needs starting from the client on-boarding process, Filtering, Risk classification, Transaction monitoring, and finally reporting.
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.
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