The easiest way to stay safe and compliant
Synctera's comprehensive capabilities enable you and your sponsor bank partner to easily manage regulatory compliance, while protecting both of you - and your customers - from financial criminals
Get everything you need to build an effective, easy to manage compliance program
Synctera helps you understand your obligations, get the right tools and processes in place, and evolve as you scale
Expert guidance, extensive resources
Leverage our library of 50+ bank-vetted policy templates plus step-by-step guides. Collaborate with our industry-leading Risk & Compliance experts.
Banking and compliance operational support
Our Ground Control support program is free for the first six months - so you can launch your product before you build your in-house capabilities.
APIs
Launching and scaling a banking product requires compliance with a host of regulations. Use Synctera's APIs to meet your obligations and stay safe - while delivering a seamless customer experience.
Powerful case management
Manage KYC/KYB, anti-money laundering, fraud, and disputes cases while easily collaborating with your sponsor bank partner and Synctera.
"Synctera's Risk & Compliance team helps our clients stay safe and compliant from day one. We combine hands-on support with powerful, scalable tools and automation.
Crucially, we help our clients form resilient relationships with their sponsor bank partners to enable alignment and collaboration as products, risk dynamics, and regulations evolve over time."
- Mitchell Lee, Chief Risk Officer at Synctera
Synctera Ground Control
How does Synctera Ground Control work?
Having Risk & Compliance policies and procedures is one thing, but having the resources to execute them is another. With Synctera Ground Control, our Risk & Compliance team provides short-term, end-to-end banking and compliance operational support while you work on hiring your own staff.
KYC/KYB support
BSA/AML support
Fraud support
Dispute support
Benefits of Synctera Ground Control
Increase speed to market
Avoid the bottleneck of getting your banking and compliance operations functions completely in place before you launch
Improve customer experience
Minimize disruptions to customer onboarding and customer experience by having efficient processes to resolve disputes and KYC, BSA/AML, and fraud issues
Have peace of mind
Ground Control enables you to complete your day-to-day banking and compliance operational functions, so your financial product is compliant from day one
Take your time
Ground Control gives you time to build the appropriate back office teams, partnerships, processes, and expertise into your business, so that you have a strong foundation to keep you safe as you scale
Risk & Compliance APIs
Synctera Know Your Customer (KYC)
Easily verify that customers are who they say they are
Verifies information for retail customers and business owners at onboarding and on an ongoing basis
Checks for synthetic and fraudulent activities
Checks against standard watchlists, including OFAC, and for Politically Exposed Persons (PEPs)
Validates the authenticity and accuracy of identification documents and selfies
Synctera Know Your Business (KYB)
Verify and monitor business customers
Verifies business information and related people (owners, executives) for entities onboarded
Validates that businesses are registered and in good standing, checks against watchlists, and checks that contact information is valid
Provides real-time monitoring for events that change the KYB outcome of a business, including bankruptcies, watchlist hits, and updates to filings
Synctera Fraud
Defend against fraudsters
Provides transaction fraud monitoring for all money movements into, out of, or within your financial product
A default set of rules is provided, and can be customized to your and your bank partner's needs
A case will be opened in Synctera Cases for any transaction that fails the rules
Synctera Anti-Money Laundering (AML)
Achieve compliance and fight money laundering
Provides daily monitoring of all customers and transactions to check for money laundering patterns
Any customers or transactions that fail any rules will have a case created for further review and investigation
A default rule set is provided that can be altered by your partner bank to its specific needs, and to any of your company's unique needs
Explore more
Platform
Learn about our modern, flexible, and scalable platform
Launching
Launch and scale with the right sponsor bank partner for you
Solutions
See what you can solutions you can build on Synctera
Great banking products get built and scaled on Synctera’s end-to-end platform
Get started to learn how Synctera can bring your product vision to life
