Syfact is a leading global provider of investigative case management solutions, best practices, and technologies.  Through deep industry knowledge, extensive experience, and leading-edge technologies, Syfact employs a holistic, best practices approach, delivering best-of-breed investigative solutions in the areas of compliance, fraud, customer due diligence, and corporate security.

For over a decade, Syfact has been trusted by the largest and most respected corporations and financial institutions in the world, delivering products and services used by thousands of professionals in the most complex and demanding enterprise environments.  Syfact is considered a pioneer in global implementations, and is the only major company in its space that is focused solely on, and is 100% committed to, financial crime investigation and intelligence solutions.

While Syfact has its roots in banking, its client base includes North American and European government agencies, plus leading companies in financial services, insurance, retail, and information technology.  Syfact maintains offices in both North America and Europe.