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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.


  • 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.

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

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

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

  • 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.

Relevant Services and Solutions

Anti-Money Laundering (AML) Solution

Implement robust AML measures to detect and prevent financial crimes, ensuring regulatory compliance and protecting your institution's reputation.

Data Management and MDM

Maintain accurate and consistent customer data across all banking systems, improving service quality and operational efficiency.

Onboarding and Account Opening Solution

treamline the customer onboarding process while ensuring compliance with KYC regulations and enhancing the customer experience.

Fraud and Transaction Monitoring

Safeguard financial assets and customer trust with real-time detection and mitigation of fraudulent activities across all banking channels.

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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