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 safe secure launch

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

Quadratic voting governance

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

crypto rewards

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 web3 KYC KYB

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