Customer Success Stories
Success Stories
In this section, you will find a collection of success stories from our valued customers in various industries around the world. Efficiently monitoring internal controls has been a long standing objective for the internal audit, controls and compliance professions. SymSure Monitor delivers the best framework for achieving this in all businesses and across all processes. This approach allows the customer to focus on scripting the basic logic and having the framework handle everything else.
SymSure™ Monitor’s open design allows users to build customized monitors using established scripting tools such as ACL™, IDEA® and Arbutus™. With these scripting tools and SymSure™ Monitor’s framework, customers can monitor any control in any business process.
One of Latin America's most profitable banks (AA+/F1+ Fitch rating) that offers a wide range of individual and corporate services within its retail, brokerage and investment banking divisions implemented SymSure to automatically detect breaches in business controls and notify the relevant personnel in each branch. The company now has full insight into the business processes supporting the branches, and a repository of cases and their remediation history.
Learn how a leading investment brokerage company with an extensive branch network implemented the SymSure AML solution to efficiently monitor hundreds of thousands of transactions for suspicious activity, while making Know Your Customer (KYC) compliance proactive, instead of reactive.
One of the leading money transfer services in the Western Hemisphere selected SymSure to monitor hundreds of thousands of transactions daily. SymSure significantly lowered the transaction analysis time, automated workflow for analysis and investigations, and allows the compliance team to focus on strategies to mitigate risk instead of manual reviews.
Learn how an Executive Government Agency with multiple systems for payroll, point of sale transactions and certificate production can now distribute issue management from a central base to detect anomalies, and route them through the organization for review, investigation and remediation within minutes.
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