The regulatory and compliance environment continues to evolve with ever-increasing regulatory requirements, rising compliance standards and changes in our clients’ operating models. Effective and efficient governance, processes and controls support organisational fitness for future growth. Technology offers a key lever to meet rising standards while keeping costs and complexity under control. Our compliance and technology experts can help to maintain compliance with rising standards and keep the organisation fit for the future.

We partner with clients to build integrated, data-driven control frameworks that reduce cost, improve detection, and support real-time decision-making. Our approach goes beyond compliance—to help institutions embed risk awareness into culture, streamline reporting, and deliver on both regulatory and strategic objectives.

Features:

• Operational risk management and SRS risk supervisor: proactively manage operational risks across processes, people, systems, and external events with a resilient, data-driven approach. Leverage the SRS Risk Supervisor to move from reactive to predictive strategies using machine learning and analytics—identifying gaps, mitigating disruptions, and strengthening organisational stability.

• Financial crime compliance: financial crime poses significant harm to society and regulatory, legal and reputational risks to banks. Threats continue to evolve and grow in sophistication. Addressing financial crime is essential to safeguard the bank's assets, maintain integrity and support stability. Staying ahead of regulatory developments as well as emerging risks - in particular in Anti-Money Laundering (AML) and Know-Your-Client (KYC) - is key to protecting the bank.

• Fraud risk management: banks and regulators regard fraud as one of the key threats for financial institutions, potentially impacting the bank's financial stability and reputation as well as customer trust. As fraud tactics become more sophisticated, banks must adapt their fraud risk frameworks and controls to stay ahead. A comprehensive fraud strategy is critical to safeguard assets, ensure compliance, and maintain a strong reputation.

• Risk culture and conduct: promote an effective risk culture and conduct in line with regulation as a highly effective measure to reduce risk in your organisation.

• Artificial intelligence in compliance: Al, particularly Generative Al, is reshaping industries, including financial services. At Synpulse, we collaborate with a range of our clients to implement Al solutions that drive efficiency and innovation.

Benefits:

• Stronger risk resilience and operational stability: identify and address weaknesses in processes, systems, and controls to build a more resilient, disruption-proof organisation.

• Enhanced regulatory compliance and reduced exposure: stay ahead of evolving regulations (AML, KYC, ESG) and mitigate legal, financial, and reputational risks.

• Increased trust and reputation protection: proactively manage fraud and financial crime to protect assets, strengthen customer trust, and uphold institutional integrity.

• Sustainable innovation and future readiness: leverage technologies like AI and blockchain to modernise compliance frameworks and explore digital asset opportunities.

• Embedded risk culture and smarter decision-making: promote a risk-aware culture and use data-driven insights to improve conduct, accountability, and long-term performance.