Fraud and Risk Management
Overview
1. Financial Crime & Compliance
Financial Crime Risk Management (FCRM)
Our FCRM solutions provide a complete view of risk, enabling institutions to detect fraud in real-time. By leveraging Al and behavioral analytics, we help you identify suspicious patterns across multiple channels before they impact your bottom line.
Anti-Money Laundering (AML)
Stay ahead of regulatory requirements (such as SAMA and NESA) with robust AML frameworks. Our solutions automate Know Your Customer (KYC), Customer Due Diligence (CDD), and transaction monitoring, ensuring compliance while reducing manual workload.
2. Supply Chain & API Integrity
Extend your security perimeter beyond the network to the open, deep, and dark web.
Digital Risk Protection (DRP)
Protect your digital footprint across social media, mobile apps, and the web. Our DRP services identify impersonation attempts, data leaks, and rogue digital assets that could harm your business.
Brand & Dark Web Monitoring
We scan the dark web for stolen credentials, leaked intellectual property, and mentions of your brand in criminal forums. By identifying threats at their source, we allow you to take proactive measures to prevent a full-scale breach.
Deepfake Threat Detection and Response
As Al-driven social engineering rises, our Deepfake Detection solutions verify the authenticity of audio and video communications. We protect your leadership and financial processes from high-tech identity fraud and synthetic media attacks.
3. External & Ecosystem Security
External Attack Surface Management (EASM)
You cannot protect what you cannot see. Our EASM platform provides continuous discovery of your internet-facing assets-including "shadow IT" and forgotten subdomains- mapping your attack surface from an adversary's perspective to close gaps before they are exploited.
Third-Party Risk Management (TPRM)
In a connected economy, your security is only as strong as your weakest vendor. We provide automated risk scoring and continuous monitoring of your third-party ecosystem, ensuring that your partners meet your stringent security and compliance standards.
4. Human-Centric Security
People Security Management
Cybersecurity is not just about code; it's about people. Our People Security Management program goes beyond basic awareness training. We use data-driven insights to identify "at-risk" behaviors and implement personalized security cultures that reduce the likelihood of human error or insider threats.
Why Choose Synax for Fraud & Risk Management?
Integrated Strategy : We unify financial crime with digital security, providing a 360-degree view of enterprise risk.
Proactive Defense : From Dark Web Monitoring to Deepfake detection, we offer "Nect-Gen" tech that anticipates the next wave of fraud.
