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

Industries Served:
Banking

Visit Website

Contact Details

Email: info@syspertec.com

Phone No: +33 (0)1 46 02 60 42

Head Office

196, Bureaux de la Colline

Saint-Cloud

92210

Related Companies

dotfile

Attributes: Data Compliance, Financial Crime, General Compliance, Identity Verification, Monitoring & Screening, Regulatory Reporting, Risk Management

The KYB

Attributes: Financial Crime, Legal & Regulatory Analysis, Monitoring & Screening, Regulatory Reporting, Risk Management

Platforma365

Platforma365.com is cloud based software combining all necessary tools for Onboarding and AML Compliance Teams. It includes: ID Verification, Sanctions/PEP/Adverse Media... Read More

Attributes: Financial Crime, Identity Verification, Monitoring & Screening, Regulatory Reporting, Risk Management

Shufti Pro

Attributes: Financial Crime, Identity Verification, Legal & Regulatory Analysis, Monitoring & Screening, Regulatory Reporting, Risk Management

KYC Hub

KYC Hub is a UK-based Regtech startup. Our product enables organizations to mitigate the risk of financial crime and reduce costs with an automated and configurable risk ops... Read More

Attributes: Financial Crime, Identity Verification, Legal & Regulatory Analysis, Monitoring & Screening, Regulatory Reporting, Risk Management

abc Multiactive (HK) Ltd.

Specialize in providing various cutting-edge solutions for the finance industry. Our various fintech solution offerings have been designed to help financial services corporations... Read More

Attributes: Financial Crime

[the_ad_placement id="regtech-ads"]