Audience

Companies in need of an AML solution

About Synapse

SysperTec Group supports banks, financial institutions and more generally any company in the implementation of their customer knowledge tools. Thanks to a fast access to value-added information and a careful evaluation of their counterparties, financing professionals automate their rating process and thus optimize decision-making. Thanks to its modular design, Synapse easily integrates existing business architectures and can be used on-demand. Driven by a dynamic and agile team capitalizing on the satisfaction of more than 140 clients, Synapse understands all projects, from the simplest to the most complex. Synapse is the most complete solution for managing these multiple data sources: it centralizes the data supply via a single standardized flow which, from a technical point of view, trivializes the data source for a much more effective processing.

Integrations

API:
Yes, Synapse offers API access
No integrations listed.

Ratings/Reviews

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Company Information

SysperTec Communication
Founded: 1993
France
www.syspertec.com/regtech-solutions.html

Videos and Screen Captures

Synapse Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Support
Phone Support
Online

Synapse Frequently Asked Questions

Q: What kinds of users and organization types does Synapse work with?
Q: What languages does Synapse support in their product?
Q: What kind of support options does Synapse offer?
Q: Does Synapse have an API?
Q: What type of training does Synapse provide?

Synapse Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting