Syntrove Insights

Understanding the Power of Entity Resolution with Syntrove

Entity resolution is an essential process for modern businesses, enabling them to manage data effectively by identifying and merging...

Positive Pay Processes: How Financial Institutions Can Help Prevent Check Fraud

Check fraud is back with a vengeance, and remains a common financial crime, costing banks and other financial institutions billions of...

Understanding The Corporate Transparency Act: Updates & Changes

The Corporate Transparency Act (CTA) was signed into law in January 2021 as part of the National Defense Authorization Act for Fiscal...

Protecting Your Financial Institution (FI) against Debit Card and Counterfeit Debit Card Fraud

Debit card theft and counterfeit cards are significant concerns for consumers and Financial Institutions. Fraudsters can steal debit card...

Perpetual KYC Process Flows: What You Need to Know

Know Your Customer (KYC) is an essential element of anti-money laundering (AML) and counter-terrorism financing (CTF) compliance...