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Fusion platform: AI Operating System for Risk & Fraud

Customer Risk Assessment & KYC Adverse Media Screening & Monitoring KYB & UBO Verification Transaction Monitoring Payment Screening

Real-Time Fraud Prevention

Device Fraud & Behaviour Analysis Payment Fraud Merchant Monitoring Bank Transactions

Global Sanctions & Watchlists Data PEP Database Adverse Media Database 3rd Party Data Providers

Fusion platform: AI Operating System for Risk & Fraud Explore

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Sanctions Check PEP Check Adverse Media Crypto Check New BIC Checker Country Risk Index New Risk Calculator All free tools

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Unified, AI-native risk and compliance for regulated businesses of every size.

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AML - Risk

Client Screening & Ongoing Monitoring
Customer Risk Assessment & KYC
Adverse Media Screening & Monitoring
KYB & UBO Verification
Transaction Monitoring
Payment Screening

Connected Risk Database

Global Sanctions & Watchlists Data
PEP Database
Adverse Media Database
3rd Party Data Providers

Integrations

Integrate with Everything

Fraud Prevention

Real-Time Fraud Prevention
Device & Behaviour
Payment Fraud
Merchant Monitoring
Bank Transactions

Agentic AI for risk and fraud operations

Agentic AML-Risk Ops
Agentic SAR Filings
Agentic Fraud Ops
Nova AI

By industry

Banking & Neobanks
Payments & E-Money
Fintechs
Crypto & Digital Assets
Insurance
Investment & Wealth
Lending & Leasing
iGaming & Gambling
All industries

By use case

Customer onboarding (KYC/CDD)
Ongoing monitoring & rescreening
Fraud & AML (FRAML)
Perpetual KYB & KYC
Regulatory compliance

By role

Compliance officers (MLRO)
FinCrime analysts
Founders & product teams

Free tools

2025-2026 Financial Crime Report
Sanction check, PEP check, risk calculator
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Knowledge base & glossary
Country regulation guides
Academy (video & training)
Webinars & events
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Research

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Reports
Whitepapers
Compare AML software

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2025-2026 Financial Crime Report
Sanction check, PEP check, risk calculator
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