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Your 360° Fraud Detection Software

Syntrix protects against internal and external threats, ensures AML/CFT compliance, optimizes KYC, prevents online fraud, and leverages AI to manage complex scenarios.

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

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Ready to enhance fraud detection with effective AI-driven scenarios for your entity ?

By analyzing complex data patterns, our system enables your business to detect potential fraud efficiently and accurately. The AI continuously adapts to emerging risks, ensuring your entity stays ahead of fraudulent activities. 

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