Fraud Risk

With the continuous proliferation of new channels and technologies in the Payment systems, new ways of performing Fraud manifest every day while a lot of the traditional Fraud patterns still remain relevant. The SafeGuard suite of products offers a comprehensive set of Preventive and Monitoring tools for Institutions to protect themselves and allow them to grow and expand in an ever-changing fraud landscape.

  • Real-Time, Artificial Intelligence, Fraud Analytics, Chargebacks, Any card, Merchant monitoring

Legal Risk

Law Office Management and Administration System (LOMAS) is an integrated suite of automation modules for Law Firms, Fiduciary Service Providers, and Internal Legal Departments of Banks. It includes vertical software modules supporting the specialization of the Firm but also a common core of functionality tying the Firm’s technology infrastructure together.
  • Litigation, Companies Administration, Intellectual Property, Anti Money Laundering

Debt Recovery

The SafeDebtRecovery (SDR) product has been in successful operation since 1998 and is installed in major Cypriot Financial Institutions. Its rich functionality enables the Officers of the Financial Institution to monitor non-performing Credit Facilities and keep track of the appropriate actions accurately and in a timely manner, thus resulting in impressive recovery results.
  • Asset Warehouse, Customer Profile, Proposal Preparation, Regulatory Compliance

Credit Risk

Synectics provides a complete suite of products to evaluate the Credit Risk of financing facilities. This includes the development of various Credit Risk models, including predictive models for Loss Given Default, which are then embedded in our Credit Risk Infrastructure. Corporate clients are further analysed through the systemic evaluation of their Financial Statements.
  • Predictive Modelling, Credit Scoring, Loss Given Default, Credit Risk Infrastructure

Operational Risk

Synectics Operational Risk Management solutions are tailored to ease the collection and management of operational loss and near-loss data, accurately and uniformly across the organisation, and the self-assessment of identified risks and controls. Powerful reporting and heat-maps help management monitor and manage risk and calculate the right capital reserve against future operational losses.
  • Events Register, Risk Control Self-Assessment, Key Risk Indicators, Risk Visualisation

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Learn more about us and how we can help you

Contact Us
Office Address:

18, Kyriakou Matsi
P.O. BOX 20020, CY-1600 
Nicosia, Cyprus

  • Phone:

    (+357) 22-780888
  • Fax:

    (+357) 22-780558
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