Synctera is a banking and payments platform that enables companies to build, launch, and scale embedded banking and FinTech products. It provides tools for financial innovation, including risk and compliance management.
About Synctera
Synctera offers an end-to-end platform for developing scalable and compliant banking products. It supports businesses in creating FinTech applications and embedded financial products by providing services like bank account and digital wallet offerings, as well as debit and credit card product launches. The platform also includes automated compliance testing to ensure safety and compliance for banks and FinTechs.
Compliance Audit LogsAudit TrailsCompliance Registers
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Features
Automate compliance control testing
Verify compliance controls are working as intended
Test compliance against AML policies, transaction monitoring, and KYC rules
Extract data from unstructured compliance artifacts
Test compliance against custom controls set by banks or FinTechs