Discover a few compliance and fraud detection use cases
Discover a few compliance and fraud detection
use cases
Synaps helps you detect fraud and mitigate risk to comply with local and global regulation. Discover a few use cases leveraging our solutions.
Our latest use cases
Learn about a few projects related to compliance, Fintech and Web3.
Private sales: Prepare for a safe and secure launch
ICOs (Initial Coin Offerings) and private sales are often used as funding sources in web3. But identifying investors is not as easy as traditional IPOs (Initial Public Offerings).
KYC
KYB
AML
Private sales: Prepare for a safe and secure launch
ICOs (Initial Coin Offerings) and private sales are often used as funding sources in web3. But identifying investors is not as easy as traditional IPOs (Initial Public Offerings).
KYC
KYB
AML
Private sales: Prepare for a safe and secure launch
ICOs (Initial Coin Offerings) and private sales are often used as funding sources in web3. But identifying investors is not as easy as traditional IPOs (Initial Public Offerings).
KYC
KYB
AML
The Quadratic Voting model: Transforming governance
In distributed governance models and online reputation systems, creating multiple wallets and impersonating multiple people is a barrier to trust-based digital systems.
KYC
The Quadratic Voting model: Transforming governance
In distributed governance models and online reputation systems, creating multiple wallets and impersonating multiple people is a barrier to trust-based digital systems.
KYC
The Quadratic Voting model: Transforming governance
In distributed governance models and online reputation systems, creating multiple wallets and impersonating multiple people is a barrier to trust-based digital systems.
KYC
One user = One reward
Crypto-based rewards are economic levers that can be used to foster engagement and loyalty. There is no better way to engage community members than to reward passionate members.
KYC
KYB
AML
One user = One reward
Crypto-based rewards are economic levers that can be used to foster engagement and loyalty. There is no better way to engage community members than to reward passionate members.
KYC
KYB
AML
One user = One reward
Crypto-based rewards are economic levers that can be used to foster engagement and loyalty. There is no better way to engage community members than to reward passionate members.
KYC
KYB
AML
Grant programs: Ensure trustworthy grantees behind promising projects
Web3 networks often carry out grant programs to give opportunities to aspiring software development and projects that contribute to the growth of the project’s ecosystem.
KYB
AML
Grant programs: Ensure trustworthy grantees behind promising projects
Web3 networks often carry out grant programs to give opportunities to aspiring software development and projects that contribute to the growth of the project’s ecosystem.
KYB
AML
Grant programs: Ensure trustworthy grantees behind promising projects
Web3 networks often carry out grant programs to give opportunities to aspiring software development and projects that contribute to the growth of the project’s ecosystem.
KYB
AML
All our use cases
Get a sneak peek at what can be achieved with our compliance and fraud detection solutions.
KYC
KYB
AML
Streamline Your Corporate Onboarding
KYB checks are becoming the norm for new business partners to ensure compliance with regulations.
KYB
AML
Private sales: Prepare for a safe and secure launch
ICOs (Initial Coin Offerings) and private sales are often used as funding sources in web3. But identifying investors is not as easy as traditional IPOs (Initial Public Offerings).
KYC
KYB
AML
The Quadratic Voting model: Transforming governance
In distributed governance models and online reputation systems, creating multiple wallets and impersonating multiple people is a barrier to trust-based digital systems.
KYC
One user = One reward
Crypto-based rewards are economic levers that can be used to foster engagement and loyalty. There is no better way to engage community members than to reward passionate members.
KYC
KYB
AML
Grant programs: Ensure trustworthy grantees behind promising projects
Web3 networks often carry out grant programs to give opportunities to aspiring software development and projects that contribute to the growth of the project’s ecosystem.
KYB
AML
FairDrops: A new take on AirDrops
Airdrops are economic levers that can be used to foster engagement and loyalty. When members become involved, they create more value by growing interest in the project itself.
KYC
All our use cases
Get a sneak peek at what can be achieved with our compliance and fraud detection solutions.
KYC
KYB
AML
Streamline Your Corporate Onboarding
KYB checks are becoming the norm for new business partners to ensure compliance with regulations.
KYB
AML
Private sales: Prepare for a safe and secure launch
ICOs (Initial Coin Offerings) and private sales are often used as funding sources in web3. But identifying investors is not as easy as traditional IPOs (Initial Public Offerings).
KYC
KYB
AML
The Quadratic Voting model: Transforming governance
In distributed governance models and online reputation systems, creating multiple wallets and impersonating multiple people is a barrier to trust-based digital systems.
KYC
One user = One reward
Crypto-based rewards are economic levers that can be used to foster engagement and loyalty. There is no better way to engage community members than to reward passionate members.
KYC
KYB
AML
Grant programs: Ensure trustworthy grantees behind promising projects
Web3 networks often carry out grant programs to give opportunities to aspiring software development and projects that contribute to the growth of the project’s ecosystem.
KYB
AML
FairDrops: A new take on AirDrops
Airdrops are economic levers that can be used to foster engagement and loyalty. When members become involved, they create more value by growing interest in the project itself.
KYC
All our use cases
Get a sneak peek at what can be achieved with our compliance and fraud detection solutions.
KYC
KYB
AML
Streamline Your Corporate Onboarding
KYB checks are becoming the norm for new business partners to ensure compliance with regulations.
KYB
AML
Private sales: Prepare for a safe and secure launch
ICOs (Initial Coin Offerings) and private sales are often used as funding sources in web3. But identifying investors is not as easy as traditional IPOs (Initial Public Offerings).
KYC
KYB
AML
The Quadratic Voting model: Transforming governance
In distributed governance models and online reputation systems, creating multiple wallets and impersonating multiple people is a barrier to trust-based digital systems.
KYC
One user = One reward
Crypto-based rewards are economic levers that can be used to foster engagement and loyalty. There is no better way to engage community members than to reward passionate members.
KYC
KYB
AML
Grant programs: Ensure trustworthy grantees behind promising projects
Web3 networks often carry out grant programs to give opportunities to aspiring software development and projects that contribute to the growth of the project’s ecosystem.
KYB
AML
FairDrops: A new take on AirDrops
Airdrops are economic levers that can be used to foster engagement and loyalty. When members become involved, they create more value by growing interest in the project itself.
KYC