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Fizen Technology Corporate Member
100 Ashley Dr. S. Suite #600 Tampa FL 33602 UNITED STATES
+1 813.985.7972 +1 813.743.6574
2015 1 to 25

Fizen Technology excels in Enterprise IT Outsourcing, serving as a trusted Technology Partner globally. Our mission is to seamlessly integrate as an extension of your IT Department, offering specialized support and expertise. With a focus on the financial services industry, we provide Software as a Service (SaaS) based compliance screening technologies and deploy experienced consultants attuned to industry nuances. Our dedicated team prioritizes customer service and quality, forming the foundation for executive decisions. Fizen ensures clients receive top-notch IT solutions with a commitment to a responsive and seamless experience throughout their engagement

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Solutions Snapshot

Verify | Automate Screenings

An out-of-the-box screening tool for Origination Workflow, Vendor, and Customer Identification Programs.

Automate checklists, APIs, scorecards, and other operational processes with an AI-driven Machine Learning Supported Platform.

Compliance Screenings Made Simple

For decades customers have trusted EVS to navigate complex regulations and to prevent fraud. Fizen Technology is pleased to leverage the power of the EVS BlueAssure cloud platform for identify verification and AML product support.

Verify helps ensure robust Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) checks are occurring against your customer records.

Our solutions empower you to verify customer identities, conduct risk assessments, and monitor suspicious transactions.

Minimize the risk of financial crimes and fortify your institution’s integrity.

Available Compliance Screening Functions Include:

  • Adverse Media and Negative News Searches
  • Beneficial Ownership Reporting
  • Complaint Management and Tracking
  • Customer Watchlist/Hotfile Status
  • Data Archiving and Retention
  • KYC and Fraud Prevention
  • Money Services Business (MSB) Checks
  • OFAC Watchlist Searches
  • Regulation O / Regulation B
  • Reporting and Document Storage
  • Restricted Industry Checks
  • Summarized and Recommended Results

Entity Industry Classification Support is Included:

North American Industry Classification System (NAICS)
Standard Industrial Classification (SIC)

Seamless Record Management for Enhanced Efficiency

Organize and retrieve critical compliance records securely. Our centralized platform provides controlled access, version management, and audit trails. Effortlessly manage and retrieve documents to maintain compliance readiness.

Empower Your Team with Training and Education

Equip your staff with the knowledge and skills to navigate compliance challenges effectively. Reduce compliance gaps and errors with a well-informed workforce.

Configurable Solutions Tailored to Your Needs

Every institution is unique, and we understands that drives unique needs. Our flexible platform allows for configurability to align with your specific compliance requirements.  Seamlessly integrate Verify into your existing systems for a smooth and tailored compliance experience.

Expert Support for Unmatched Confidence

Benefit from our team of dedicated compliance professionals who are well-versed in industry regulations. Receive timely guidance, support, and insights to navigate the complex compliance landscape. With Verify, you can approach compliance challenges with confidence.

Ready to Find Out More?

Protect your institution’s reputation, ensure adherence to regulations, and deliver exceptional services to your valued customers. Experience the power of Verify by scheduling a demo today!

Awards & Accolades
BBB Rating: A+, 2023 Winner: Channel Futures MSP 501
Functional Area
IT (Information Technology)
Risk & Security
Risk Management
Solutions for my Bank
Risk Management
Credit Reporting/Income Verification
Identity Theft/Fraud Solutions
Compliance Workflow Software
Risk Management Software
Service Area Nationwide