Investigations
Protect your organization from financial crimes with Syntrove's comprehensive Investigation Services. We combine cutting-edge technology with expert-certified investigators, trained in our proprietary academy. Our team specializes in Fraud, AML, and Cryptocurrency investigations, ensuring efficient, accurate, and compliant processes to keep you ahead of emerging threats and regulatory demands.
Investigation Services
Syntrove specializes in training and deploying certified resources to handle your regulatory investigations. Syntrove has a proprietary academy to ensure we provide trained, certified and consistent investigation resources for your project. When you need investigators that have a specific rule and alert knowledge, platform experience or overall understanding of Fraud, AML, or Crypto, we can provide them.
Curriculum
The Academy can provide training and certification on:
AML alert Workflow process
Essential Terms and Meanings
Components of an Alert and Investigation
AML Alert and Case dispositioning with practical alert/case examples along with over 50 years practical experience to reinforce the necessary and consistent completion of alert and case production.
Provide essential tools and resources for alert triage and adjudication
Escalations for SAR filing and reporting including completing narratives for filings as required by BSA/AML rules and regulations
Sanctions and Negative News - How and where to find this information and how to include in a consistent written narrative for alerts, cases and SARs
