0203 176 2508 info@sybenetix.com

UNDERSTAND & IMPROVE HUMAN DECISION MAKING

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

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UNDERSTAND & IMPROVE HUMAN DECISION MAKING

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

Learn More

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.

WHO USES SYBENETIX

Investment teams use Sybenetix Edge to improve success rates, capital allocation, stock selection and timing.
Compliance teams use Sybenetix Compass to analyse all trades and unusual behaviour, automatically flagging and investigating suspicious activities.

Institutions use one System to increase skill behind performance and manage conduct and risk more effectively to attract assets and build reputation.

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

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...
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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...
Read More

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...
Read More

AWARDS, RECOGNITION & LATEST NEWS

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...
Read More

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...
Read More

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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Smart Tools Deter Misconduct

A growing range of algorithmic tools are being used to enhance compliance decision skills to deal effectively with the tsunami of regulation according to Sybenetix’s Wendy Jephson in a recent article for Thompson Reuters Regulatory Intelligence. Behavioral Analytics...
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Market grows for ‘regtech’

The FT has reported on the potentially huge market for RegTech, driven by financial institutions needing to reduce cost when meeting new regulation and regulators supporting innovation.Martin Arnold writes about the RegTech companies that are making compliance less...
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CONTACT US

Phone

+44 (0)203 176 2508

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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