We build the technology layer between business partners and licensed financial institutions.
Synvirex provides technology solutions, systems integration and commercial support that help business partners implement and operate payment and financial technology solutions — working alongside, not in place of, the licensed institutions that provide the regulated activity itself.
Where Synvirex sits
Business partner
Commercial counterparty
integration & support
Synvirex
Technology & commercial layer
no regulated activity performed
Licensed financial partner
Regulated activity
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What Synvirex is, and what it deliberately is not
We're specific about the boundary of our role, because that boundary is what our banking, liquidity and other regulated partners rely on when they assess us.
Synvirex is
A technology and commercial services provider to companies operating in payments and financial technology.
An integrator that connects business partners to the licensed institutions that provide regulated financial services.
A coordination point between business and technology partners during implementation and ongoing operation.
A source of commercial and operational support once a solution is live.
A counterparty that maintains its own AML/CFT, sanctions and risk-management controls, aligned to the standards our regulated partners require.
Synvirex is not
A bank, e-money institution, payment institution or other regulated financial services provider.
A holder of client funds or a party to regulated payment transactions in its own name.
A substitute for the licensing, authorization or supervision of our regulated partners.
Involved in any activity that requires financial or regulatory authorization — that activity is always performed by the relevant licensed partner.
Where we sit in the delivery chain
Four areas of work, each scoped to technology and commercial support rather than regulated activity.
Technology solutions
Design and delivery of the technology components business partners need to implement payment and financial technology use cases.
Systems integration
Connecting partner systems, licensed-partner infrastructure and third-party platforms into a single working solution.
Partner coordination
Acting as the operational point of contact across business partners, technology vendors and licensed institutions during rollout.
Commercial & operational support
Ongoing account, operational and commercial support once a solution is live, alongside the licensed partner delivering the regulated service.
A control environment built for our partners' due diligence
Although Synvirex is not itself a regulated financial services provider, we hold ourselves to the standards our banking, liquidity and other regulated partners need from any counterparty in this ecosystem. Our control framework exists so that regulated partners can extend their own compliance obligations to us with confidence — not as a marketing statement, but as an operating requirement of every partnership we maintain.
Anti-money laundering & counter-terrorist financing controls
Policies and procedures aligned with the requirements of our regulated banking and payment partners.
Sanctions screening
Screening consistent with applicable international sanctions regimes, embedded into partner onboarding and ongoing monitoring.
Due diligence support
Operational support for the KYC/KYB processes our licensed partners are required to run.
Risk-management framework
A structured approach to identifying, assessing and mitigating operational, technology and third-party risk.
Data handling & security
Technical and organizational controls governing how partner and transaction data is handled across our systems.
Corporate facts, for the record
The core information a counterparty's onboarding team will look for first.
Built to sit alongside licensed institutions
Synvirex's model depends on strong working relationships with the entities that hold the relevant licenses.
Licensed partners
Banks
Core banking rails and regulated deposit-taking activity.
E-money institutions
Issuance and management of electronic money.
Payment institutions
Execution of regulated payment services.
Business partners
Technology & platform providers
Vendors and platforms integrated into a partner's solution.
For partners and counterparties conducting due diligence
Reach the right function directly — no forms to route through. Policies, certifications and audit evidence are available on request as part of our standard due diligence pack.
Due diligence & compliance
Policies, certifications and control documentation for banking, liquidity and other regulated partners conducting onboarding or periodic review.
compliance@synvirex.comPartnerships
For business partners exploring technology, integration or commercial support for a payments or fintech use case.
contact@synvirex.comGeneral enquiries
Anything not covered by the above, including media and general correspondence.
contact@synvirex.com