ICON Outlook is the leading voice of the enterprise technology industry. Every year ICON Outlook presents awards to companies and individuals in various categories, recognizing the innovation and hard work of achievers in different technological fields. This year ICON Outlook recognized Synapse as a top 20 KYC solution provider for 2022.
Synapse supports fintechs in their efforts to get ahead and stay ahead of fraudsters while delivering great customer service. Being a regulated and licensed member of FINRA and SIPC, through our affiliate Synapse Brokerage LLC, Synapse developed a suite of KYC technologies and processes that our customers use to protect their platforms against identity theft, fraud, and anti-money laundering (AML) schemes.
Earlier this year Synapse used its own advanced KYC technology to launch Global Cash, a secure account that enables residents in 35 countries to hold U.S. dollars, accept payments from U.S. companies, and receive a U.S. bank-issued debit card.
Synapse continues to innovate KYC technology, including looking for a way to scale KYC quickly by envisioning an architecture that consolidates and stores validated identities into ID scores.
The award was announced in the December, KYC Special Edition of the ICON Outlook Magazine, pages 58 & 59