Syntrove DETECT
Fraud Detection, Transaction Monitoring & AML/BSA and Title 31 Compliance
Real-time fraud detection, continuous transaction monitoring, AML/BSA case management, and regulatory filing — all in a single unified platform.
SyntroveDetect is a comprehensive fraud detection and financial compliance platform designed for banks, credit unions, fintechs, and gaming operators. It combines real-time transaction monitoring with AI-powered anomaly detection to catch suspicious activity as it happens — from structuring and layering to account takeover and payment fraud. Configurable rules, automated SAR/CTR filing, and a complete audit trail keep your institution ahead of regulators and bad actors alike.
What It Does
What Syntrove DETECT Does
A unified platform for your entire AML/BSA compliance operation:
Real-Time Transaction Monitoring
Monitor every transaction across all channels and payment methods in real time, with automated risk scoring and instant alerts for suspicious activity.
Fraud Detection & Pattern Recognition
Detect structuring, layering, account takeover, and payment fraud using configurable rules and AI-powered anomaly detection.
Investigation & Case Management
Full case lifecycle from alert to disposition, with investigation workspaces, evidence collection, timelines, and collaborative notes.
Regulatory Filing Automation
End-to-end SAR, CTR, and Form 8300 workflows with built-in validation, FinCEN submission tracking, and complete filing history.
Key Capabilities
Built-in capabilities, ready to configure
Everything your team needs to run consistent, defensible operations without building from scratch.
Configurable Rules Engine
Define detection rules by velocity, amount, geography, behavior, and structuring typologies. Each rule maps exactly to your policies.
AI-Powered Anomaly Detection
Machine learning models score transactions in real time, surfacing anomalies that manual review would miss.
Network Analysis
Visual entity relationship mapping and link analysis to uncover hidden connections between individuals, accounts, and entities.
Compliance Audit Logging
Role-based access control with complete audit trail of every action for internal and regulatory review.
Customer Risk Profiling
Automated risk scoring with peer group analysis, watchlist screening, and ongoing monitoring for changes in behavior.
Custom Report Builder
Drag-and-drop report designer with visualization suite, scheduled delivery, and export to PDF/Excel.
Platform Fit
Standalone Today, Connected Tomorrow
Everything your team needs to run consistent, defensible operations without building from scratch.