Fusion Compliance Technologies Revenue
IT Services and IT Consulting • 
Beirut, Beirut Governorate, Lebanon • 1-10 Employees
Fusion Compliance Technologies revenue & valuation
| Annual revenue | $855,550 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the IT Services and IT Consulting industry and current estimated revenues | $2,800,000 |
| Total funding | No funding |
Key Contact at Fusion Compliance Technologies
Rawwad Beaini
Founder
Company overview
| Headquarters | Adlieh Sector, Next to General Security, 4883 Building , 2nd Floor, Beirut, Beirut, LB |
| Website | |
| NAICS | 5415 |
| SIC | 737 |
| Keywords | AML, Analytics, CRS, KYC, Reporting, Fatca, Transaction Monitoring, Aml Risk Assessment, Advanced Name Matching, Swift Filtering |
| Founded | 2017 |
| Employees | 1-10 |
Fusion Compliance Technologies Email Formats
Fusion Compliance Technologies uses 1 email format. The most common is {first name} (e.g., john@fusioncompliancetech.com), used 100% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name} | john@fusioncompliancetech.com | 100% |
About Fusion Compliance Technologies
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
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Employees by Department
Fusion Compliance Technologies has 8 employees across 5 departments.
Departments
Number of employees
Funding Data
Fusion Compliance Technologies has never raised funding before.
Fusion Compliance Technologies Tech Stack
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