UNDERSTAND & IMPROVE HUMAN DECISION MAKING

At Sybenetix we provide multi-award winning Market Surveillance and Compliance Monitoring software for asset managers & hedge funds. Our flagship product Sybenetix Compass – dramatically reduces false positives whilst also increasing the speed of investigation.

Book a Demo

UNDERSTAND & IMPROVE HUMAN DECISION MAKING

At Sybenetix we provide multi-award winning Market Surveillance and Compliance Monitoring software for asset managers & hedge funds. Our flagship product Sybenetix Compass – dramatically reduces false positives whilst also increasing the speed of investigation.

Book a Demo

Sybenetix’s Market Abuse Regulation (MAR) ready surveillance and compliance case management system, Compass, is easily deployed and simple to use. Our advanced cognitive computing and behavioural algorithms help compliance officers, investment oversight managers and heads of trade monitoring detect and investigate suspicious trading in a faster, smarter more cost effective way.

New Industry leading benchmarks including conduct risk metrics and investment decision transparency allow our clients to improve regulatory, reputational and operational cost effectiveness. Sybenetix is also leading the development of MiFID II ready data validation and cloud technology adoption.

Compliance Teams

Use Sybenetix Compass to analyse all trades and unusual behaviour, automatically flagging and investigating suspicious activities.

Investment Teams

Use Sybenetix Edge to improve success rates, capital allocation, stock selection and timing.

ORGANISATIONAL BEHAVIOURAL ANALYTICS SYSTEM

Decision Support

Real-time decision support tools provide immediate insight and behaviour interventions to improve decision-making skill and conduct management. A single System enables the development of processes to excellence for performance and conduct.

OBA Platform

Proprietary behaviour profiling algorithms automate the analysis of individual and team behaviour and its positive and negative impact on the organisation

Data Sources

The System collects past and present data from company systems, external sources and individuals’ data.

THE IMPACT OF BEHAVIOUR

The impact of good and bad behaviour in the context of finance has long been understood, yet remains very hard to manage without effective data on how exactly people’s actions impact performance and conduct.

This problem is solved by Organisation Behavioural Analytics, which is the category of advanced analytics enabling enterprises to measure and manage the strategic impact of behaviour on operations and culture.

A growing number of leading financial institutions in the US, Europe and Asia are working with Sybenetix’s technology, behaviour and industry experts to help bring about new standards performance and conduct.

AWARDS, RECOGNITION & LATEST NEWS

Adena Friedman at SMARTS Conference September 2017

A CONVERSATION WITH NASDAQ CEO ADENA FRIEDMAN

Market surveillance professionals from around the world gathered at the Nasdaq SMARTS conference in Chicago. To kick off the event, Nasdaq CEO Adena Friedman spoke with Valerie Bannert-Thurner, Global Head of Nasdaq’s Risk & Surveillance Business, about key issues...
Read More

Nasdaq to Acquire Sybenetix

Nasdaq, Inc. (Nasdaq:NDAQ) today announced that it has entered into a definitive agreement to acquire Sybenetix, a leading surveillance provider that combines behavioral analytics and cognitive computing with financial markets expertise. Sybenetix's technology...
Read More

Winning RegTech in Financial News

Leading compliance professionals, lawyers, venture capitalists, and other advisers have put Sybenetix in the top ten European RegTech companies that are winning in an increasingly competitive sector, according to Financial News.The article lists the top RegTechs firms...
Read More

Victoria Raffé joins Sybenetix Board

Victoria Raffé, the former FCA director of authorisation, has joined the Board of Sybenetix as a Non-Executive Director to support the company’s expansion of its RegTech and business performance solutions into new financial services segments and markets.The role will...
Read More

Have rogue employees met their match in AI?

American Banker names Sybenetix alongside IBM and Digital Reasoning as one of the leading technology firms capable of using AI to uncover Market Abuse. Penny Crosman from AB goes on to state that Sybenetix helps compliance officers do their job better by speeding up...
Read More

AI in Institutional Finance

Greenwich Associates names Sybenetix as a leading RegTech company harnessing the power of AI to reduce costs through automating tasks within the Financial Industry. AI, machine learning and robotic process automation play an increasingly pivotal role when it comes to...
Read More

Sybenetix Featured in Forbes

Sybenetix is featured in a Forbes Magazine article on London’s flourishing tech scene by reporter Alex Konrad, who attended the British Tech Breakfast hosted by Mayor Boris Johnson, Arianna Huffington and Joanna Shields in New York.Sybenetix participated in the event...
Read More

AWARDS & RECOGNITION

LATEST NEWS

Adena Friedman at SMARTS Conference September 2017

A CONVERSATION WITH NASDAQ CEO ADENA FRIEDMAN

Market surveillance professionals from around the world gathered at the Nasdaq SMARTS conference in Chicago. To kick off the event, Nasdaq CEO Adena Friedman spoke with Valerie Bannert-Thurner, Global Head of Nasdaq’s Risk & Surveillance Business, about key issues...
Read More

Nasdaq to Acquire Sybenetix

Nasdaq, Inc. (Nasdaq:NDAQ) today announced that it has entered into a definitive agreement to acquire Sybenetix, a leading surveillance provider that combines behavioral analytics and cognitive computing with financial markets expertise. Sybenetix's technology...
Read More

Winning RegTech in Financial News

Leading compliance professionals, lawyers, venture capitalists, and other advisers have put Sybenetix in the top ten European RegTech companies that are winning in an increasingly competitive sector, according to Financial News.The article lists the top RegTechs firms...
Read More

Victoria Raffé joins Sybenetix Board

Victoria Raffé, the former FCA director of authorisation, has joined the Board of Sybenetix as a Non-Executive Director to support the company’s expansion of its RegTech and business performance solutions into new financial services segments and markets.The role will...
Read More

Have rogue employees met their match in AI?

American Banker names Sybenetix alongside IBM and Digital Reasoning as one of the leading technology firms capable of using AI to uncover Market Abuse. Penny Crosman from AB goes on to state that Sybenetix helps compliance officers do their job better by speeding up...
Read More

AI in Institutional Finance

Greenwich Associates names Sybenetix as a leading RegTech company harnessing the power of AI to reduce costs through automating tasks within the Financial Industry. AI, machine learning and robotic process automation play an increasingly pivotal role when it comes to...
Read More

Sybenetix Featured in Forbes

Sybenetix is featured in a Forbes Magazine article on London’s flourishing tech scene by reporter Alex Konrad, who attended the British Tech Breakfast hosted by Mayor Boris Johnson, Arianna Huffington and Joanna Shields in New York.Sybenetix participated in the event...
Read More

RegTech Golden Opportunity in 2017

RegTech is playing a critical role in reducing cost and risk while improving conduct and competition writes Jason Boud in Fintextra. The article sought the views of CEOs and senior managers with industry and regulation experience. The consensus is that RegTech is...
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FinTech Force for Good at Aberdeen Conference

Technology combined with regulation is a force for good that can transform incumbents, promote competition and create more transparency, Sybenetix CEO Taras Chaban told the Aberdeen Asset Management 2016 conference.Speaking alongside leading industry, political and...
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Treat AI as a Team Member

AI should be deployed as a specialist ‘team member’ that excels in gaining insight from the data hose being created by new regulation, Sybenetix’s R&D President, Dr Paul Young explained at the recent RegTech Futures summit in Amsterdam.Speaking at a ‘fireside chat’...
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CONTACT US

Enquiries

Sybenetix@nasdaq.com

Support

support@sybenetix.com

Sybenetix Headquarters

Sybenetix Limited
164-180 Union Street
London
SE1 0LH

Would you like to find out more about our services or arrange a demo? Please complete the form below.

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