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.
SafeMerchant, part of the SafeGuard Anti-Fraud Suite, has been enhanced with AML features, for Card-based transactions.
LOMAS/Litigation System has been successfully deployed at Chryssafinis & Polyviou LLC, one of the most prestigious Law Firms in Cyprus. The system has gone “Live” during the first week of January 2016.
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