Fusion Probe is your online portal for performing screening and risk classifications of clients, complying with international standards.
Fusion Probe was co-developed by Fusion Compliance Technologies (a FINTECH company with an innovative solution that fully addresses a financial institution’s compliance needs) and A.E. Prognosys Solutions Ltd (a REGTECH company which is the local market leader in providing Regulatory Compliance solutions to the Banking industry).
Through our partnership with Acuris Risk Intelligence, an independent world provider of data intelligence which includes the Disqualification of Directors, Financial Regulators, Insolvency, Law Enforcement, Media, PEP & Sanctions, we provide the necessary tools and features that enable you to perform real-time due diligence and screening of your customers.
With user-friendly interfaces and without any required intervention from your IT department, you can upload your customers to our mini KYC, screen your clients VS the watch lists and keep them monitored for any changes in the watch list datasets.
Some of the features available are:
- Mini KYC, to store your customer information and identification documents
- Manual search screen to probe any name against watch-lists
- Bulk search capability to probe against watch-lists
- Real-time continuous monitoring for all your customers.
- Document Search.
- Manage your results with intuitive detailed oriented screens
- Classify your customer risk based on rules that you define
- Reports and dashboards to provide a global view of your data
Fusion Compliance Technologies combines technology, professional experience, and data science-related practices to deliver state-of-the-art machine learning models that work together seamlessly to help institutions reduce the cost of compliance.
“Data powered by Acuris Risk intelligence” – Advanced-Data Screening (Acuris Risk Intelligence)