Fusion Compliance Technologies (“FCT”) is a Fin-tech company founded in Lebanon in 2017 with innovative solutions that cover and exceed the needs of the Financial Sector with respect to Anti-Money Laundering. 

A.E. Prognosys Solutions Limited (“ http://www.prognosys.com.cy ”) has been founded in Cyprus since Jan. 2004 and is the undisputed market leader in Cyprus in the area of Regulatory Compliance and Reporting. It has a proven track record of hundreds of successful projects delivered to over 30 Bank and several other Financial Institutions.

Prognosys and FCT have established a sister partnership with the aim to complement each other’s business and financial experiences The outcomes of this partnership is the co-development and marketing of their KYC & AML Solutions which provides their client base with a unique product unmatched in terms of features, functionality and efficiency.

Our team and co-founders had worked closely with 25 Banks for more than 12 years, in AML and DMS (Data Management System) systems, along with their vision and the strive for innovation; effort is dedicated to deliver high quality products.

Product includes:
•	Advanced Matching Engine with Arabic Support.
•	Online Screening 
•	Batch Screening
•	Swift Filtering
•	Trade Based AML
•	Risk Monitoring
•	Transaction Monitoring 
•	Machine Learning
•	Dynamic Reporting
•	Alert Management
•	Case Management


Fusion Compliance Technologies

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Fusion Compliance Technologies

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Teams

Offices

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