Financial Crime and Compliance Software Solutions SYNTRON has expanded its own range of products through the partnership with NORKOM. Over several years, SYNTRON has specialised in linking international and national financial networks (SWIFT, BT, SIC/SECOM), including the development of gateway products, and offers complete STP solutions for the automation of these processes. Product strategy With its strategic alliance with NORKOM, SYNTRON is supporting the implementation of a comprehensive and universal “AML compliance” solution with all the essential components, including transaction monitoring, suspect list management, sanction filtering, fraud combating, case processing, analyses and reporting. With its experience in the financial services sector, SYNTRON is able to offer a range of solutions for combating white-collar crime and maintenance of compliance. Fraud detection using data analysis Financial institutes and insurance companies will always be a step ahead when using the Norkom application technology for fraud detection, both when complying with regulations and when guarding against financial crime. By adequately analysing transactions between customer and account data, suspicious and unusual activities can be recognised and identified, be it money-laundering, fraud within the company or other types of financial crime. The solutions allow companies to reduce their losses from fraud and overcome the constant requirements of compliance and regulation. Technology Within the partnership, we developed interfaces together with NORKOM, allowing the NORKOM range of products to be easily linked to SYNTRON’s middleware bus. Creating our own interface allows us to very simply realise the coupling of transactions. For example, it allows the implementation of real-time embargo audits of transactions to be simplified. It also allows demands from Customer Due Diligence (CDD) to be comprehensively met, by auditing all data when accounts are opened. These audits can also be carried out in real-time. This possible solution reduces the overall operation costs and protects customers from larger technology investments for each new type of regulation or offence. About Norkom Norkom Technologies is a leading provider of financial offence and compliance solutions for the global financial services sector. Norkom was founded in 1998 and has branches in North America, Europe and in the Asia-Pacific economic area. Norkom’s solutions are used by customers in more than 100 countries. Norkom has shown in the past that their solutions can effectively reduce financial losses, protect the company’s reputation and improve operational efficiency. About SYNTRON SYNTRON is a leading Swiss IT company with its headquarters in Zurich. Its key competencies are expert banking and technical knowledge for the financial industry in the areas of financial networks, transaction management, coordination and investigation. SYNTRON is specialised in complete STP solutions for the automation of the processes in the back office and front office. SYNTRON was founded in 1994, as an independent Swiss software and consultation firm, and is successfully working throughout Europe. SYNTRON is a rapidly growing company and is a leader in software development and integration for the financial industry. | 
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