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by Synctera

Synctera Platform

Primary productAML & ScreeningTool

What it does

A BaaS infrastructure platform that provides APIs, a ledger, and a management console for building and managing cards, accounts, and money movement.

Capability coverage· 3 of 6 facts across 3 controls

  • Transaction Monitoring1 of 2
  • Case Management & Investigation1 of 2
  • Regulatory Reporting1 of 2

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