Syntrove COMPLY
Operational Compliance You Can Actually Run
Standardize AML, gaming, and internal compliance workflows across teams, properties, and systems.
Syntrove COMPLY is the product your teams use every day to run compliance in practice — not just on paper. It turns static policies into clear workflows, tasks, and approvals that match how your organization actually operates.
What It Does
What Syntrove COMPLY Does
Move your compliance program out of spreadsheets, inboxes, and disconnected tools.
AML & Fraud Investigations
Run and document investigations with complete case histories, evidence, and exportable audit trails.
Gaming & Regulatory Compliance
Manage gaming compliance workflows — from alert to resolution — across all jurisdictions and properties.
Employee & Insider Risk Monitoring
Track monitoring tasks, escalations, and decisions in one structured place tied to each subject's record.
Issue Remediation & Corrective Actions
Coordinate remediation across teams with assigned tasks, deadlines, and documented approvals.
Issue Remediation & Corrective Actions
Coordinate remediation across teams with assigned tasks, deadlines, and documented approvals.
AI Automated SAR Narratives
Generates regulator-ready SAR narratives and evidence packages—linking every statement to the underlying case data for fast internal review and audit-proof reporting.
Key Capabilities
Built-in capabilities, ready to configure
Everything your compliance team needs to run consistent, defensible operations.
Configurable Workflows
Map policies into step-by-step workflows by line of business, jurisdiction, and risk level.
Case Management & Investigations
Open, assign, and track cases with timelines, notes, attachments, and full status history.
Rules & Thresholds
Configure triggers, thresholds, and escalation paths so higher-risk items surface immediately.
Evidence & Documentation
Store supporting documents, approvals, and decisions in a structured, searchable format.
Audit Trails & Reporting
Complete histories of who did what, when, and why — exportable for regulators on demand.
Integration Ready
Ingest alerts and data from your existing systems and send decisions back where teams work.
Platform Fit
How COMPLY Fits the Syntrove Platform
Start with COMPLY on its own. Deepen over time.
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Standalone
Deploy COMPLY as your primary compliance operations product. Immediate value from day one.
With Syntrove CORE
Link every case and decision to a single governed record for each person, vendor, or patron.
Inside Syntrove ONE
Combine COMPLY with CHECK, GUARD, MARKER, and other products for a unified view of risk, screening, and security.