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About us
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CSR
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Banking & finance
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What we do
National SIRA | Risk Intelligence
National Fraud Initiative (NFI)
Precision | Predictive Analytics
Special Investigations Unit
SynID | Digital ID Verification
SynDOC | Document Fraud Detection
Sonar | Ongoing Fraud Monitoring
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Service Updates
We will provide information on service issues here. Please check back for the latest updates.
