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Synergy Global Financial Solutions
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Regulatory & Compliance

Synergy supports financial institutions in implementing and integrating regulatory and compliance solutions for anti-money laundering, regulatory reporting and risk compliance — built into the architecture from the start, not layered on afterward.

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Our expertise

Specialized solutions for a changing regulatory landscape

We implement and integrate regulatory and compliance solutions that help financial institutions meet regulatory requirements, strengthen risk management and build trusted data environments.

  • Anti-Money Laundering (AML)

    We implement and integrate AML solutions that help financial institutions detect suspicious activity, support customer due diligence processes, and comply with anti-money laundering regulations.

  • Regulatory Reporting

    Accurate and timely regulatory reporting is essential for every financial institution. We develop reporting solutions that consolidate data from multiple banking systems and support reporting to regulators through automated, reliable and auditable processes — including FATCA/CRS reporting and KYC (know your customer).

  • Oracle Reveleus Analytics & Assessment

    We implement and support Oracle Reveleus Analytics & Assessment solutions, helping financial institutions strengthen regulatory compliance, improve risk reporting and automate regulatory assessment processes.

  • Business Intelligence & Data Warehousing

    Reliable regulatory reporting depends on trusted data. Synergy designs and implements Business Intelligence and Data Warehouse solutions that provide a single source of truth for operational, financial and regulatory reporting.

  • NextGenPSD2 XS2A Framework

    We implement the Berlin Group NextGenPSD2 XS2A framework as a secure API gateway, giving licensed third-party providers access to account information, payment initiation and confirmation of funds — with eIDAS certificate validation, consent management and strong customer authentication built in.

Compliance architecture

From trusted data to regulatory compliance

We help financial institutions build an integrated compliance architecture — from core banking data to regulatory reporting — using proven Oracle and modern technologies.

  1. Banking Systems

    Core Banking, Payments, CMS

  2. Trusted Data

    BI & Data Warehouse

  3. Compliance & Analytics

    AML, Oracle Reveleus

  4. Regulatory Requirements

    PSD2, FATCA / CRS

  5. Reporting & Assessment

    Automated, auditable

Methodology

Compliance that evolves with regulation

Regulatory requirements are constantly evolving — PSD2, AML obligations, KYC, FATCA and reporting frameworks are just a few examples. We build compliance functionality directly into the architecture, allowing our solutions to adapt quickly to new requirements while keeping your operations efficient and secure.

  • Adaptable architecture
  • Automate operations
  • Extend the core
A compliance handover between two colleagues at a desk

Need to meet a regulatory requirement?

Talk to our team about AML, NextGenPSD2 XS2A Framework, GDPR or regulatory reporting — whatever stage your compliance project is at.

Talk to our team