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Banks, Community Banks and Credit Unions


Harness the power of Syntroves’ cutting-edge Fraud and AML compliance solutions to ensure your banking operations are secure, compliant, and efficient. With our advanced software, banks can effectively combat financial crime and adhere to regulatory standards with ease.


  1. Online Account Opening: Leveraging industry leading ID Verification (IDV), we can ensure accounts and transactions are not being made with fake and manipulated IDs, driving your KYC processes.

  2. Transaction Monitoring: Our real-time monitoring tools vigilantly track and analyze every transaction, ensuring suspicious activities are flagged and reported instantly.

  3. Case Management: Streamline investigations with our integrated case management system that allows compliance teams to track, manage, and resolve alerts efficiently.

  4. Regulatory Reporting: Generate and submit necessary regulatory reports with accuracy and compliance, leveraging our automated reporting tools.

  5. Customer Due Diligence: Enhance your customer due diligence processes with our comprehensive tools that gather and analyze extensive customer data for compliance with worldwide coverage.



  • Reduced Compliance Costs: Minimize operational costs with automated processes that reduce the need for manual interventions.

  • Enhanced Security: Protect against financial crimes with advanced security protocols and continuous system updates.

  • Regulatory Compliance: Stay up-to-date with evolving regulations with our adaptive compliance solutions designed to meet global standards.

  • Improved Efficiency: Increase operational efficiency with streamlined workflows and faster processing times.

  • Scalable Solutions: Easily scalable software solutions adapt as your bank grows and evolves.


Why Choose Syntrove?

Syntrove is committed to providing banks with the most reliable and innovative AML compliance solutions. With over a decade of experience in the financial technology industry, our tools are designed to offer maximum security and efficiency. Trusted by leading financial institutions worldwide, Syntrove is your go-to partner for all your financial crime compliance needs.


Get Started

Discover how Syntroves can transform your AML compliance strategy. Contact us today for a demo or to speak with one of our experts.

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