HUIZEN, THE NETHERLANDS June 8, 2006 Syfact,
a leading provider of investigative case management
software, is pleased to announce the overwhelming success
of its first Customer Advisory Council meeting which
took place at Lake Gooimeer, in Huizen, The Netherlands.
The event was held on June 8 and drew participants from
Fortis Bank, MasterCard, International Card Services
(ICS), Aegon Insurance, Rabobank, Postbank and ING.
The objective of Customer Advisory Council is to bring
Syfact customers together, familiarize them with Syfact's
strategic direction, discuss current trends in the market,
and use the Council's feedback in guiding future releases
of its application, Investigator.
"We are delighted with the success of today's
meeting and want to give special thanks to our customers
for their contributions," said Jonathan Clarke,
Director of European Operations. "Their feedback,
candor, and enthusiasm for our product and our organization
serve to reinforce our vision of delivering a state
of the art, end-to-end solution for organizations seeking
to proactively manage investigations into fraud and
money laundering activities. We extend a great deal
of credit to our customers for making Investigator
the superior product that it is today."
Announcement of Syfact's new ASP offering of was also
delivered to the Council indicating that the market
for this product offering will be tested in North America,
before being made available in the European market.
This product will target community banks and credit
unions, making available the same functionality found
in installed version of Investigator.
Syfact will target a Customer Advisory Council meeting
for its North American customer base in the Fall of
2006 and a Global Advisory meeting is targeted for 2007.
"The positive way that our customers have responded
to participating in the Customer Advisory Council is
highly encouraging and reaffirms our intention to deliver
a product that meets the investigative needs of our
customers," said Syfact President, Mike Harper.
"By actively soliciting the features and functionality
our clients need, comparing them to trends in the market,
and incorporating them in the application, we feel we
can continue to provide superior technology to support
anti-fraud and anti-money laundering efforts globally."
About Syfact
Syfact is a leading global provider of investigative case management solutions, best practices, and technologies. For over a decade, Syfact has been trusted by many of the world's largest and most respected corporations and financial institutions, providing innovative solutions that both simplify and enrich the most complex fraud, money laundering, customer due diligence, and corporate security investigations. Syfact maintains offices in both North America and Europe. To learn more, visit
www.syfact.com