Traditional transaction monitoring systems historically haven’t been properly designed for capital markets products or activity—failing to enrich, connect, and operationalize data. This leads to extremely high volumes of false positives and ineffective detection of risks in Markets AML.
A contextual decision intelligence platform that leverages entity resolution and network analytics offers a new approach to generating insights that empower decision making. In our latest webinar, you’ll learn more about how contextual monitoring can help detect your institution’s specific risks, manage those risks more effectively and drive down compliance costs.
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Using Contextual KYC to Better Understand Your Customers
With laborious onboarding, refresh and remediation processes, the challenge of KYC compliance is continuously growing. Find out how a contextual approach helps you to reduce the time and cost of KYC by increasing automation and leveraging decision intelligence for continual monitoring.
How to Generate Commercial Value Through Customer Intelligence
Customer intelligence is critical for business success. Learn how to harness the power of customer context to generate commercial value.
How to Combat Trade Based Money Laundering: Webinar Recording
Didn’t get a chance to join our webinar on Trade Based Money Laundering? View the live recording here.
7 Steps to Maximize the Value of Your Data with Contextual Decision Intelligence
Find out the seven critical steps to successfully becoming a data-driven organization through decision intelligence.
Webinar: Next Generation Data and Analytics to Fight Financial Crime
With more than $1.5 trillion lost to Financial Crime in 2018 alone, traditional ways of dealing with fraud and AML […]
Raising the Bar of AML Detection and Investigations with Contextual Decision Intelligence [Aite Impact Report]
Financial institutions across the globe are facing increasing and evolving money laundering and financial crime threats. Regulators have imposed a […]
Better decisions start here
See how our Contextual Decision Platform transforms every operational decision you make.
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Revolutionize your Financial Crime and Fraud detection with Syneo
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Syneo for Contextual Monitoring
Reveal hidden risks and detect criminal activity faster. Reduce false positives to manage the cost of compliance. And improve investigations to make faster and more consistent decisions at scale.
Unified CRM Solution
Growth and Retention
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Generate a complete view of the context around your customers and prospects to build better relationships, reduce attrition and find hidden opportunities.
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Connect all data—internal and third party—to create a joined-up, contextual view of all the relationships between your customers and every other domain.
Connected Customer View
Generate a complete view of the context around your customers and prospects to build better relationships, reduce attrition and find hidden opportunities.