Introducing Fusion

One Platform
Total Visibility

Compliance decisions are only as good as the data behind them. Sanction Scanner's AI-driven platform, Fusion, unifies transaction monitoring, name screening, fraud monitoring, and customer risk assessment in one platform so your team always sees the complete picture.

Book a Demo Explore Capabilities
● Products
◆ Fusion Engine
Outcomes ●
Data In →
← Insights Out

Transaction Monitoring

Real-time detection engine

Name Screening

Sanctions, PEP & Adverse Media

Fraud Monitoring

Behavioural & risk scoring

Customer Risk Assessment

Dynamic end-to-end profiles

FUSION

Unified Risk Score

Single customer risk view

Compliance Dashboard

Centralised operations

Regulatory Reports

Auto-generated SAR/STR

Proactive Alerts

Real-time risk notifications

● AI Risk Scoring
● Cross-module Intelligence
● Shared Data Layer

Trusted by over 800+ clients

We make it easy for our customers to comply with AML Regulations.

97%
False Positive Reduction
200ms
Response Time
1,500+
Consolidated Lists
200+
Countries Covered
The Challenge

Fragmented compliance has a cost. Fusion solves it.

Tool fragmentation and data silos create compliance gaps. Multiple vendors, multiple integrations mean multiple points of failure.

When your tools cannot see each other, neither can you. Incomplete information leads to incomplete decisions.

Fusion closes that gap by bringing everything into one connected platform.

Data Silos

Customer data scattered across multiple platforms makes it impossible to see the full risk picture.

Integration Headaches

Maintaining multiple vendor integrations drains engineering time and creates failure points.

Operational Delays

Switching between tools slows investigations and delays critical compliance decisions.

Compliance Gaps

Disconnected workflows create blind spots that regulators notice during audits.

Modules

Everything You Need, In One Place

Each module is powerful on its own. Together, inside Fusion, they become something else entirely.

No more switching. Just clear, confident compliance decisions.

Transaction Monitoring

Financial crime does not happen in isolation, so your monitoring should not either. Fusion's transaction monitoring engine analyses customer activity in the context of their full risk profile. Every alert is richer, every decision is faster, and every investigation starts with the complete picture already in front of you.

Name Screening

Accurate screening is not just about having the right lists. It is about having the right context. Fusion's name screening capability runs against global sanctions, PEP, and adverse media sources while sharing intelligence directly with your fraud and risk assessment functions.

Fraud Monitoring

Fraud and financial crime are converging. Compliance teams that treat them separately are always one step behind. Fusion scrutinises every transaction, assigns a risk score, and generates immediate alerts for high-priority issues all connected to the same customer data. When a fraud signal emerges, your entire compliance picture updates with it.

Customer Risk Assessment

Risk ratings should reflect everything you know about a customer, not just what one tool can see. Fusion draws on screening results, transaction behaviour, and fraud signals to assign dynamic risk scores based on rules you define according to your own risk appetite. The result is a continuously updated, end-to-end risk profile for every customer giving your team the confidence to make fast, accurate decisions while reducing manual control workload.
Why Fusion

Compliance built for the way risk actually works.

Risk does not stay in one lane. A sanctioned entity might appear in a transaction. A high-risk customer might trigger a fraud alert. A screening match might change a risk score.

Sanction Scanner Fusion is designed around this reality. When all four capabilities share the same data and operate inside the same platform, your compliance program stops reacting to fragments and starts seeing the full picture.

This is not an integration. It is unification.

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Free API Integration

Connect Fusion to your existing stack with no integration fees. RESTful APIs with comprehensive documentation and sandbox environments.

97% False Positive Reduction

AI-powered entity resolution and contextual risk intelligence dramatically reduce noise so your team focuses on real threats.

200ms Response Time

Near-instant screening results keep onboarding and transaction flows fast without compromising compliance coverage.

1,500+ Consolidated Lists from 3,000+ Data Points

Screen against global sanctions, PEP registers, adverse media, and watchlists — all from a single, continuously updated source.

Unified Case Management

Manage every alert, investigation, and audit trail in one place. No context switching, no missed connections.

Customisable Risk Scoring

Define risk rules according to your own risk appetite. Dynamic scores update automatically as new signals arrive.

Real-time List Updates & EU Data Residency

Lists refresh in real time. Data residency options ensure compliance with regional data protection requirements.

Platform Advantages

Everything Included

No hidden add-ons. Every capability ships as part of Fusion.

Free API Integration
97% False Positive Reduction
200ms Response Time
1,500+ Consolidated Lists
Flexible Monitoring Frequency
Data Included in Pricing
Real-time List Updates
Unified Case Management
Customisable Risk Scoring
Ready-made AML Rules
EU Data Residency
Integration

API-First. Developer Friendly.

Integrate Fusion into your existing workflows with our RESTful API. Comprehensive documentation, sandbox testing environments, and dedicated developer support.

  • RESTful API with JSON responses
  • Webhook notifications for real-time updates
  • Sandbox environment for testing
  • SDKs and ready-made code examples
// AML Name Screening
POST /api/v2/Scan/ByName
    ?name=John Doe
    &searchType=1
    &maxMatchRate=100

// Response
{
  "isSuccess": true,
  "result": {
    "totalRecordCount": 2,
    "totalProfileCount": 2,
    "matchStatusId": 1,
    "riskLevelId": 1,
    "result": [{
      "fullName": "John Doe",
      "matchRate": 100,
      "entityType": "Individual",
      "country": "United States",
      "sanctionSet": "OFAC SDN",
      "programName": "SDN List"
    }]
  }
}

See the Complete Picture.

Book a personalised demo and discover how Fusion unifies your compliance program from day one.

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