Download

Insights for financial institutions  
from other data driven industries

Embrace the concept of Investigative Intelligence and derive quantifiable value out of your data

© 2018 - Sindice Ltd.    |    Privacy Policy 

Download this whitepaper and learn about:

Business Continuity Readiness: Identify, link and effectively manage the impact of unexpected scenarios on each and every stakeholder

Regulatory Obligations in Outsourcing:  Prove your ability to control time-critical, part outsourced processes to regulators

Collusion Detection & Independent Assurance: Keep your operations and customer's money safe, while being able to acertain the consistency of the assurance proccess

KYC Client Screening: Reduce  KYC investigation times by up to a factor of 10, with cross-data set big data joins

“We are building central global business process telemetry across systems, applications, process workflow and transactionflow. SIREN enables global investigative intelligence across all of these related domains faster than anything else we have tried.

Jonathan Yang, Director
Tier 1 Wall Street Bank

Siren is the 

New paradigm in  
investigative intelligence
 

Let's talk
Fix the following errors:
Hide