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A global solution to a global problem. Syfact brings a holistic approach to AML, focused on intelligence, analytics, and best practices.
 
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For over a decade, Syfact has empowered top global corporations and financial institutions with best-in-class intelligence solutions in their fight against fraud.
 
Know Your Customer
Fight financial crime before it occurs. Leverage Syfact’s investigative capabilities and superior analytical tools to know your customer better than you’ve ever imagined.
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Jonathan Clarke
FSTFST Europe interviews Syfact’s Jonathan Clarke on KYC
Excerpted from FST Magazine June 2007 Issue
With an extensive background in providing technology-based solutions to financial services organisations Jonathan Clarke, Syfact’s executive vice president and general manager of Syfact’s European operations, knows his own customers pretty well. And he was happy to outline to FST the latest trends in customer due diligence, the challenges of managing compliance, and how technology can help meet these challenges.
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