Financial Crime Prevention

Fortify Financial Integrity with SyncData.ai's Powerhouse Tools! Detect and Neutralize Risks in Money Laundering, Fraud, and Compliance Breaches. Your Shield Against Financial Crime!

ShieldAML: Anti-Money Laundering (AML) Compliance Suite

Ensure compliance with AML regulations through meticulous transaction monitoring and analysis. Conduct Customer Due Diligence (CDD) procedures for robust identity verification and risk assessment. Elevate scrutiny with Enhanced Due Diligence (EDD) investigations for high-risk customers.

VerifyGuard: Know Your Customer (KYC) Assurance

Safeguard financial transactions with advanced identity verification and authentication techniques. Leverage document verification services to prevent fraudulent activities and ensure customer authenticity.

FraudGuardian: Fraud Detection and Prevention Solutions

Protect your financial integrity with advanced fraud detection systems. Conduct risk assessment and profiling to evaluate and mitigate risks associated with customers, transactions, and business relationships.

RegulatoryComply: Compliance Management and Advisory Services

Our compliance management and reporting tools help you seamlessly meet regulatory requirements and facilitate reporting. Stay informed and compliant with comprehensive training and education programs that cover financial crime prevention, compliance, and industry best practices.

Compliance Standards

Revolutionize Global Compliance! SyncData.ai Simplifies ISO, UN Smart Cities, Logistics, and Medical Standards. Effortlessly Align with Regulations Using Cutting-Edge Automation Technology.

ComplianceIQ: Risk Assessment Suite

Assess your organization's compliance with international standards (ISO, Smart Cities, etc.). Receive a detailed score and action plan for improvement, including gap analysis, risk assessment, QMS framework development, and control definition.

CertifyPro: Training and Awareness

Expert consultants from SyncData.ai educate your employees on the significance of quality management and their specific roles within the Quality Management System (QMS).

AuditGuard: Internal Audit & Management Review

AuditGuard provides a comprehensive internal audit to ensure readiness for external certification. It includes Stage 1 (Documentation Review) and Stage 2 (Main Certification Audit). Our expert consultants assess processes, controls, and records to provide a clear plan for addressing non-conformities identified during the audit.

We offer the following standards ISO automated with AI:

ISO 9001: Quality Management Systems

ISO 9001 is a globally recognized standard for quality management. It helps organizations of all sizes and sectors to improve their performance, meet customer expectations and demonstrate their commitment to quality. Its requirements define how to establish, implement, maintain, and continually improve a quality management system (QMS).

ISO 27001: Operation Resilience

ISO/IEC 27001 is the world's best-known standard for information security management systems (ISMS). It defines requirements an ISMS must meet. The ISO/IEC 27001 standard provides companies of any size and from all sectors of activity with guidance for establishing, implementing, maintaining and continually improving an information security management system.

ISO 14001: Environmental Management System

ISO 14001 is the internationally recognized standard for Environmental Management Systems (EMS). It provides a framework for organizations to design and implement an EMS, and continually improve their environmental performance.

ISO 13485 : Medical Devices

ISO 13485:2016 specifies requirements for a quality management system where an organization needs to demonstrate its ability to provide medical devices and related services that consistently meet customer and applicable regulatory requirements

ISO 28004: Security Management Systems for Supply Chain Management

ISO 28004:2007 provides generic advice on the application of ISO 28000:2007, Specification for security management systems for the supply chain. It explains the underlying principles of ISO 28000 and describes the intent, typical inputs, processes and typical outputs for each requirement of ISO 28000. This is to aid the understanding and implementation of ISO 28000

ISO 42001: Information Technology - Artificial Inteligence

ISO/IEC 42001 is an international standard that specifies requirements for establishing, implementing, maintaining, and continually improving an Artificial Intelligence Management System (AIMS) within organizations. It is designed for entities providing or utilizing AI-based products or services, ensuring responsible development and use of AI systems.

ISO 45005: Occupational Health and Safety management

ISO 45005 gives guidelines for organizations on how to manage the risks arising from COVID-19 to protect work-related health, safety and well-being.

ISO 22000: Food Safety Management Systems

ISO 22000 specifies requirements for a food safety management system (FSMS) to enable an organization that is directly or indirectly involved in the food chain:

In Smart Cities we offer:

Phase 1 - ITU Y.4903/L.1603

Sustainable Development Goals and KPIs within the framework of Smart Sustainable Cities.

Phase 2 - ITU Y.4904

Smart Sustainable Cities Maturity Model. It measures 91 points to be considered such as: Wifi access, roadways, hospitals, utilities, trash, electrical grid, safety, and other important infrastructure components.

Cybersecurity

Fortify Your Digital Assets! Combat Cyber Threats with Our Comprehensive Solutions. Proven, Robust Protection and Compliance.

CyberFoundry: 100-Day Foundational Cybersecurity Program

A 100-day cybersecurity program designed for companies without an existing cyber presence. Includes weekly touchpoints, risk assessments, maturity assessments, equipment lists, and budgets.

RiskGuardian: Digital Risk Assessment

Protect your digital assets with our comprehensive risk assessment. We identify risks, evaluate critical assets, and analyze risk treatment strategies.

CISO Sentinel: Fractional CISO

Get a fractional CISO to boost your cybersecurity strategy. Services include policy management, risk management, compliance assurance, incident response, and more.

CIO Navigator: Fractional CIO

Boost your company's digital transformation with a fractional CIO. Get IT strategy development, policy management, technology operations, application development practices, budgeting, vendor management, and more.

SecureProbe: Security Assessment-as-a-Service

Enhance security with our comprehensive assessment services. Options include network testing, code review, and penetration testing for web apps and APIs. Virtual workshops are available to empower your security team.

DataSentinel: Data Protection Impact Assessments

Handle sensitive data securely with our impact assessment services. We cover scope, context, purpose, consultations, necessity assessments, risk evaluations, and mitigation strategies. Essential for ensuring compliance and avoiding fines.

Digital Presence

Secure Your Online Identity! SyncData.ai's Suite Offers Intelligence Investigations for Comprehensive Threat Reports. Safeguard Your Personal Data and Credentials Now.

GuardianShield: Digital Presence Protection Suite

We offer comprehensive intelligence investigation services to protect your online presence. Receive VIP Threat Reports that notify you of any compromised Personal Identity Information (PII) or credentials for sale. These reports also provide detailed information about your contact details, residential addresses, vehicle information, social media accounts, and even family member profiles.

Branding

We help businesses establish a powerful and memorable brand identity. Our comprehensive branding service includes developing a strategic plan, creating visually appealing elements and messaging, and optimizing brand experiences to achieve excellent business outcomes.

Social Media

We offer expert strategic planning, engaging content creation, platform management, community engagement, and performance analytics and reporting. Our goal is to elevate your brand's online presence and generate meaningful results.

Web App

We create user-friendly websites with engaging visuals, mobile optimization, and SEO integration. Our team provides ongoing support and training to help you maximize your website's potential.

Mobile App

We design custom mobile apps for iOS and Android that are visually appealing, user-friendly, and engaging. Our rigorous testing ensures an exceptional user experience.

UX / UI

Our team prioritizes user needs and focuses on user behavior to ensure seamless journeys across all devices. We collaborate openly and conduct usability testing to optimize user flow and drive conversions.