Another SafeGuard implementation in the Kingdom of Bahrain – Feb 2017

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 System at Piraeus Bank S.A – August 2016

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 at CrediMax (CRX) - The biggest acquirer of Bahrain – May 2016

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.

LOMAS/Companies/AML Functionality- February 2016

The Synectics LOMAS/Companies Module is being upgraded with enhanced AML (Anti Money Laundering) functionality.

Synectics SafeMerchant - January 2016

SafeMerchant, part of the SafeGuard Anti-Fraud Suite, has been enhanced with AML features, for Card-based transactions.


Synectics LOMAS System at Chryssafinis & Polyviou LLC - January 2016

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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