Natural Language Processing (NLP) software for financial institutions
Increasing regulations raise the workload of compliance departments. In order to reduce risk, solutions are needed to handle volume, complexity, and critical cases.
Sinpex makes it easy to adapt to the latest regulatory changes. Questionnaire templates can be created or modified within seconds.
Manual data collection is time consuming and assumes a 5% human error. The 4-Eye-Principle is applied to reduce risk. The higher the headcount, the higher the costs.
Say goodbye to manually analyzing every document and focus your decision-making skills on critical cases. Sinpex replaces the 4-Eye-Principle at a fraction of current costs.
Regulators require evidence-based information. Data from external data providers is often outdated, incomplete, or can’t be traced to the source of information.
Sinpex takes care of all documentation required for the audit, versioning, and even tracks communication between front and back offices.
Analysts often fail to identify the correct source of information and secondary data commonly have a great deal of poor-quality information.
Sinpex captures primary data and checks secondary sources for supplementary information. Having traceable, readily available data keeps you in control of the decision-making process.
Sinpex makes it easy to adapt to the latest regulatory changes. Questionnaire templates can be created or modified within seconds.
Say goodbye to manually analyzing every document and focus your decision-making skills on critical cases. Sinpex replaces the 4-Eye-Principle at a fraction of current costs.
Sinpex takes care of all documentation required for the audit, versioning, and even tracks communication between front and back offices.
Sinpex captures primary data and checks secondary sources for supplementary information. Having traceable, readily available data keeps you in control of the decision-making process.
Determine the impact of new regulation in mere moments.
Sinpex’s attention to detail increases data quality.
Deeplink to meet your regulatory requirements.
Fast, rigorous and accurate output.
Combine decades of industry experience with compliance technology that augments human intelligence to streamline processes such as KYC, Onboarding, Client Profile Refresh, Remediations and other document-related processes in banking and insurance.
Enable expert judgement, full control, and transparency from a web-based application. Sinpex is easy to use and allows more time for edge cases.
Faster
More Accurate
The benefits get leveraged by PeP-, Negative News, and Sanction Screening - enabling your business while keeping regulators happy.
1x Analyst with Sinpex
99% Accuracy
4 Eye Principle (2x Analysts)
98% Accuracy
1x Analyst without Sinpex
95% Accuracy
base value
faster data capturing for compliance processes
compared to the base value
Sinpex automates most of your data collection effort and learns fast if you apply questionnaire templates.
Recurring verification leverages the power of Sinpex. The higher recurring verification, the higher your productivity gain.
Analyze diverse documentation, such as scans, different layouts, and even different language.
We provide AI-driven compliance solutions to streamline KYC and AML processes, automate workflows, reduce errors and costs, and ensure audit-proof documentation with advanced text analytics and real-time data verification.
Our digital onboarding solution automates customer identification and data verification, accelerating client onboarding and boosting conversion rates. Sinpex’s advanced analytics process documents with over 99% accuracy.
We ensure high data quality by cross-validating information and maintaining traceability. Sinpex combines primary and secondary data for an accurate client picture, enhancing decision-making and ensuring regulatory compliance.
Our solution ensures continuous compliance by automating AML and official data sources monitoring, like commercial registries. We instantly identify changes, informing you to reduce the risk of unknown updates. Perpetual KYC is our standard.
Sinpex offers specifically KYC solutions for Payment Service Providers, enhancing conversion efficiency and security. Our technology ensures seamless integration, robust fraud protection, optimized client onboarding, and increased conversion rates.
Sinpex offers state-of-the-art automation software for leasing and factoring companies, optimizing B2B KYC-Processes. Our solutions improve accuracy, expedite workflows, and ensure compliance, allowing swift, secure client onboarding.
Sinpex offers advanced automation software for banks, streamlining KYC in B2B customer onboarding. Our compliance solutions enhance accuracy, reduce processing time, and ensure regulatory adherence. Partner with Sinpex for efficient, secure onboarding and superior customer experiences.
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