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Partners
Syfact provides Financial Crime and Compliance software that manages fraud and anti-money laundering investigations for many of the world’s leading banks, brokerage firms and other large enterprises. Syfact is a global company with a 12 year focus on providing investigative case management solutions to the largest banks in the world. Customers include several of the Top 50 North American banks with combined assets of $1.5 trillion. By allowing institutions to share data across their organizations, SYFACT®Investigator helps them conduct deeper, more thorough investigations and file stronger reports with regulatory agencies. Syfact has operational headquarters in Stamford, CT and Hilversum, the Netherlands. For more information, visit www.syfact.com. For information about the Syfact-Carreker partnership click here. |
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