- RegTech
- SysperTec
SysperTec
About Company
Synapse is a software suite that digitises and optimises third party knowledge and assessment processes to mitigate risk and ensure regulatory compliance. For the past 10 years, Synapse has been helping more than 160 companies in the financial sector to automate, simplify and secure their KYC and counterparty risk management processes.
Tech Company Details
Categories:
Financial Crime
Financial Crime
Industries Served:
Banking
Banking
Contact Details
Phone No: +33 (0)1 46 02 60 42
Head Office
196, Bureaux de la Colline
Saint-Cloud
92210
Related Companies
Vespia
Vespia is an all-in-one tool for verifying and onboarding business customers that helps you minimise the risk of fraud, stay compliant with AML regulations and concentrate on your... Read More
Attributes: Financial Crime
TruNarrative
The TruNarrative Platform enables multi-jurisdictional customer onboarding, financial crime detection, risk management, and regulatory compliance.
Using a single API, we can... Read More
Attributes: Financial Crime
KYC Portal
KYC Portal is a real-time, risk driven client lifecycle management platform with full ownership of policy automation - increasing operational efficiencies and redefining business... Read More
Attributes: Financial Crime, General Compliance, Regulatory Reporting, Risk Management
Vneuron Risk and Compliance
One-stop-shop for AML technologies. Through its integrated capabilities, Reis™ RCS brings an immediate response to financial institutions aiming to deploy a comprehensive,... Read More
Merlon
Merlon has revolutionized adverse media investigations for AML, KYC, and due diligence, automating the tedious, repetitive process of finding, organizing, and reading negative... Read More
Attributes: Financial Crime
Arctic Intelligence
Arctic Intelligence is a multi-award winning global RegTech firm that transforms how enterprise risk assessments are performed to protect businesses and society from financial... Read More
Attributes: Financial Crime, Legal & Regulatory Analysis, Risk Management
Advertisements