Your Complete Fraud Detection Software for Centralized Compliance and Risk Management
With advanced algorithms and real-time analysis, our solution identifies suspicious transactions and atypical behaviors, enabling businesses to remain compliant with current regulations.
Fraud Detection
Syntrix offers a suite of solutions that address
both internal and external fraud, covering face-to-face interactions, and online
transactions.
KYC Monitoring & Screening
Syntrix ensures compliance through KYC, Due Diligence, customer review, and continuous monitoring processes.
Compliance Reporting
Syntrix offers automated internal and compliance reporting, complete with a user-friendly dashboard for insights.
AML / CFT
Syntrix enhances AML/CFT with advanced scenarios, powerful screening, and automated reporting.
End-to-End Solution :
Data Collection, Advanced Modeling, Streamlined Review, and Real-Time Alerts
SYNTRIX offers powerful transaction monitoring with an easy-to-use interface that ensures seamless collaboration across teams. Real-time alerts notify you of suspicious activities instantly, enabling quick response and incident creation to mitigate risks efficiently.
The solution is designed to simplify compliance workflows, making it easy for teams to collaborate on investigations and resolve incidents, all while maintaining a comprehensive and centralized view of ongoing fraud detection and monitoring processes.
We are proud of our results
15
Years of experience in financial institutions
450+
Advanced scenarios
500M+
Transactions analyzed
850K+
PEPs from 236 countries
3
Month average seamless integration
Some Partners
