Search:  

Fraud Detection

Syfact is a Corporate Intelligence Management Tool utilized to combat Financial Crime, Money Laundering, General Fraud Risks and is used to preserve reputaional integrity
http://www.syfact.com

Site keywords:
anti-money laundering, compliance management software, compliance systems, corporate fraud compliance, fraud management compliance, fraud management software, fraud management solutions, investigative case management, money laundering analysis, corporate security analysis, suspicious activity ana...

Excerpt:
... About UsSyfact VisionNewsContact UsManagement TeamCareers Anti-Money LaunderingFraudKnow Your CustomerTechnologyCase Studies Migration ServicesConsulting ServicesImplementation Approach A global solution to a global problem. Syfact brings a holistic approach to AML, focused on intelligence, analytics, and best practices. For over a decade, Syfact has empowered top global corporations and financial institutions with best-in-class intelligence solut...


Bookmark Financial and Other Info