In North America +1 203 961 1500 In Europe, Middle East, and Africa: +31 (0)35 688 8900 In Asia Pacific: +61 2 9037 2727
 
Partners

Carreker
The Syfact and Carreker partnership reflects the growing needs of banks and financial institutions worldwide to establish efficient systems to combat financial crimes, improve efficiencies and reduce operational risks. Together Syfact and Carreker will help financial institutions and banks better identify risk and ensure compliance throughout the lifecycle of an investigative case surrounding a suspicious event or activity. Additionally, Carreker Corporation intends to integrate Syfact® Investigator into its proven fraud solution suites to enhance fraud detection and lower operating costs when detecting payment and deposit fraud. For more information about Carreker, please visit www.carreker.com  

NetEconomy
NetEconomy is the leading provider of financial crime management and compliance solutions. With more than 130 implementations across 58 countries, NetEconomy has over a decade of experience delivering highly effective, innovative and easily deployable solutions for anti-money laundering, compliance, fraud prevention and trade surveillance.

NetEconomy is a business unit of Milwaukee-based Fiserv, Inc, (NASDAQ: FISV) a Fortune 500 company that provides information technology services to the financial industry worldwide. NetEconomy has its global headquarters in The Hague, The Netherlands, with regional offices in Boston, Kuala Lumpur, London, New York, Paris, Shanghai and Sydney. NetEconomy leverages distributors and strategic partners across South Africa, Europe, Australia, South (East) Asia and the United States. For more information visit www.neteconomy.com  


Syfact relies on the experience and proven technologies of its partners to ensure the highest level of functionality, reliability and security of Syfact® Investigator. Our partnership with ORACLE as an application platform has allowed us to successfully support some of the largest organizations around the world with their anti-money laundering and fraud investigations. Syfact is a certified member or the Oracle Partner Network and is recognized by the Oracle community as provider of case management solutions. Syfact’s partnership with Oracle is poised to help our clients gain optimal value, efficiencies and security of their data and backend infrastructure. For more information about Oracle, its products and services, please visit www.oracle.com  

 
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