Technology

FIZEN TECHNOLOGY LAUNCHES VERIFY™ – A POWERFUL AI-DRIVEN COMPLIANCE SCREENING PLATFORM

17/05/2024

Fizen Technology® launches Verify, a compliance screening platform.

Fizen Technology®, a leading provider of IT services and proprietary technology solutions, today announced the launch of Verify™, a cutting-edge compliance screening platform powered by artificial intelligence and machine learning. Verify streamlines and automates critical compliance processes, enabling organisations to efficiently navigate complex regulations, enhance fraud prevention, and strengthen their institutional integrity.

Nautilus Marketing, the creative agency behind Fizen Technology’s distinctive manta ray logo design, contributed their expertise in developing the brand’s unique visual identity. As London-based logo designers, Nautilus specialises in crafting memorable business identities through impactful logo design.

“It’s been fantastic to work with Fizen on bringing their vision to life, we love getting creative with bespoke logos & seeing clients reactions when we achieve what they envisioned” Tom Jauncey, Head Nerd at Nautilus Marketing.

Nautilus’ team of “Nauti Nerds” worked closely with Fizen Technology to design an exemplary logo, setting the foundation for a comprehensive visual identity that truly sets the company apart from competitors. More details about their logo design services can be found here.

Verify™ harnesses the robust capabilities of the EVS BlueAssure cloud platform, renowned for identity verification and anti-money laundering (AML) support. This partnership allows Fizen Technology to deliver a comprehensive suite of compliance screening functions tailored to meet the evolving needs of enterprises across diverse industries.

“In today’s rapidly changing regulatory landscape, organizations face mounting pressure to maintain compliance while minimizing risks,” said Jared Knisley, Founder and President of Fizen Technology. “Verify is built API-first and revolutionizes the compliance screening process by combining advanced AI capabilities with a user-friendly interface, empowering our clients to streamline their operations and mitigate financial crimes effectively.”

Verify’s powerful features encompass a wide range of compliance screening functions, including adverse media and negative news searches, beneficial ownership reporting, customer watchlist/hotlist status checks, OFAC watchlist searches, KYC and fraud prevention measures, and much more. By automating these critical processes, Verify ensures robust compliance while reducing operational overhead and minimizing human error.

Verify’s flexible and configurable platform seamlessly integrates with existing systems, enabling organizations to tailor the solution to their specific needs. Additionally, the platform offers centralized record management, controlled access, version management, and comprehensive audit trails, ensuring efficient and secure compliance record keeping.

To support clients in navigating the complexities of compliance, Fizen Technology provides expert training and education resources, empowering teams with the knowledge and skills to maximize the platform’s capabilities. Clients can also benefit from dedicated compliance professionals who offer timely guidance, support, and insights.

With Verify™, Fizen Technology reinforces its commitment to delivering innovative, proprietary technology solutions that empower organizations to succeed in an increasingly complex digital landscape. To learn more about Verify and its comprehensive compliance screening capabilities, visit Verify Compliance.

ns and mitigate financial crimes effectively.”

byRoger Bishop

Published May 17, 2024