Customer knowledge driven tools for the benefit of both banking institutions and companies seeking to fund their projects.
With Synapse, optimize the management of data collection and KYC processe :
Read More (french only)Syspertec Group supports banks, financial institutions and more generally any company in the implementation of their customer knowledge tools. Thanks to a fast access to value-added information and a careful evaluation of their counterparties, financing professionals automate their rating process and thus optimize decision-making.
Thanks to its modular design, Synapse easily integrates existing business architectures and can be used on-demand. Driven by a dynamic and agile team capitalizing on the satisfaction of more than 140 clients, Synapse understands all projects, from the simplest to the most complex.
Along with Virtel, the mainframe interoperation tool, Synapse is one of the two main products developped by Syspertec Group’s team.
The legal and financial information aggregated by Synapse comes from the main data providers, partners of Syspertec Group: Banque de France (FIBEN, FCC, FICP or FNCI files), Infogreffe, Altares (Dun & Bradstreet), Ellisphère (former Coface ORT and SCRL ), CreditSafe, Experian pH, Infolégale, Scores & Décisions, LSSi… This non-exhaustive list evolves according to the specific needs of our customers. Synapse also makes it possible to dematerialize PDF documents in order to extract relevant information and verify their authenticity.
Synapse is the most complete solution for managing these multiple data sources: it centralizes the data supply via a single standardized flow which, from a technical point of view, trivializes the data source for a much more effective processing.
To better manage credit risk, Synapse dynamically analyzes the information received and exploits it to the maximum by avoiding unnecessary costs.
Centralization, automation and control of data collection from heterogeneous servers and physical documents
Provision of information according to the specific needs of each client: they can be consulted on a single secure web portal, in intranet mode, or directly integrated into business applications
Customizable assessment of creditworthiness: from automatic and rapid calculation of a score to the more specific advanced notation for a complete and reliable report
The latest innovation in the Synapse range, Synapse Compliance Manager (SCM) is a portal specially designed to support large companies in the global assessment of their third parties:
Synapse Compliance Manager simplifies compliance management while reinforcing control of third-party risks.