Anti Money Laundering

When it comes to effective AML investigations, failure is not an option

With the increasing complexity and sophistication of today’s money laundering activities, yesterday’s solutions are simply no longer viable.  As criminals continuously seek to exploit the weaknesses in a company’s defense, AML programs—and investigations in particular—must be poised to address new threats every day

Years ago, reflected in even its earliest products, Syfact had identified an approach to AML management that has now gained widespread acceptance among industry experts and analysts. To solve a global problem, you need a global solution.  A solution that can span disparate information systems across the entire enterprise, while maintaining a complex array of data security and privacy policies. An enterprise solution with both global capacity and local flexibility, supporting regional requirements, currencies, languages, and time zones.

Syfact’s solutions for AML investigations, intelligence, and management are highly regarded as the most advanced solutions of their kind, encompassing unparalleled functionality, configurability, scalability, and speed-to-value

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