BiSB Bahrain has successfully deployed Synectics' MyLimits system to achieve compliance with new regulation imposed by the Central Bank of Bahrain as well as offer competitive self-service capabilities to its card holding Customers.
Ithmaar Bank - Bahrain has successfully deployed Synectics' MyLimits system which allows Bank Cardholders to directly control and manage the usage of their Card products. Synectics' offering has allowed the Bank to comply with specific directives of the Central Bank of Bahrain quickly and efficiently while providing its Customers advanced self-service capabilities in managing their finances and the risks their Cards are exposed to.
Khaleeji Commercial Bank (KHCB) and Bahrain Commercial Facilities Company BSC (BCFC), also known as “Bahrain Credit”, are now protected by the fraud prevention and detection features of the latest version of the SafeGuard Anti-Fraud Suite of Products. This is again, a result of a fruitful cooperation between Synectics and GPS.
SafeChargeBack Disputes Management System has been successfully deployed at Piraeus Bank S.A. Greece. This deployment automates the disputes automated functions of the Risk Management division as well as the branch network and the call centre.
Safeguard system has been successfully deployed at CrediMax. Being the first credit card issuer in the Kingdom of Bahrain, CrediMax evolved to be a pioneering market leader in credit issuing and acquiring. This implementation is a result of Synectics cooperation with GPS.
The Synectics LOMAS/Companies Module is being upgraded with enhanced AML (Anti Money Laundering) functionality.
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