top of page

Syntrove: Your Partner for Seamless Actimize Implementation and Support

At Syntrove, we understand the complex challenges that Actimize clients face in the ever-evolving landscape of financial crime prevention and compliance. That's why we've developed a suite of services tailored to empower Actimize clients at every stage of their journey. From data preparation to requirements analysis, investigation support, and roadmap development, Syntrove is your trusted partner for success.

Data Preparation - Unlock the Power of Clean, Reliable Data

Data is at the heart of effective financial crime prevention. Syntrove's data preparation services are designed to help Actimize clients streamline their data processes. We offer:

  • Data Cleansing and Enrichment: Ensure your data is accurate and up to date for more effective analysis and risk detection.

  • Data Mapping and Entity Resolution: Seamlessly integrate data from various sources, providing a unified view for better insights with our Entity Resolution and Party Key Cleansing.

  • Data Quality Assurance: Our rigorous quality checks guarantee that your data is reliable and compliant with regulatory standards.


Requirements Analysis - Tailored Solutions for Your Unique Needs

  • Understanding your specific requirements is the first step towards a successful Actimize implementation. Syntrove's requirements analysis services help you:

  • Identify Needs: Our experts work closely with you to identify your organization's unique needs and challenges.

  • Customization: We ensure that Actimize solutions are configured to meet your specific business requirements.

  • Scalability: Plan for future growth with solutions that can adapt as your organization evolves.

Investigation Support - Efficiently Detect and Investigate Financial Crimes

Effectively detecting and investigating financial crimes is essential to protect your organization's assets and reputation. Syntrove offers:

  • Alert Triage: Prioritize alerts for efficient resource allocation and faster response times.

  • Model Tuning: We provide resources to work your Actimize alerts while the model tuning drives to a BAU level.

  • Documentation: Actimize Desk Procedures and operational workflows to drive consistency across your team.


Roadmap Development - Tailored Solutions for Your Unique Needs

A well-defined roadmap is crucial for achieving your financial crime prevention goals. Syntrove assists Actimize clients in:

  • Strategic Planning: Collaboratively develop a strategic roadmap aligned with your organization's vision and objectives.

  • Technology Roadmap: Ensure that your technology stack supports your long-term goals.

  • Continuous Improvement: Stay ahead of emerging threats and industry trends with our ongoing support.

Why Choose Syntrove for your Actimize Journey?

  • Expertise: With over 40 Actimize Implementations, our team consists of seasoned professionals with deep knowledge of Actimize solutions and financial crime prevention.

  • Custom Solutions: We understand that one size doesn't fit all, and our services are tailored to your specific needs and a deep partnership with Actimize.

  • Innovation: Syntrove keeps you at the forefront of technology and compliance trends, ensuring your solutions are always up to date.

Syntrove is committed to helping Actimize clients maximize the value of their financial crime prevention efforts. Contact us today to learn how we can partner with you to achieve greater efficiency, accuracy, and compliance in your Actimize implementation. Let's work together to protect your organization and its assets.

bottom of page