Company Information

Get to know synthesis spa

Founded in 1989, Synthesis S.p.A. is a system integrator and software development company based in Italy. The company positions itself as a strategic IT partner for the financial sector, including banking, insurance, and asset management. Its mission is to design and implement innovative and customized technological solutions to help financial institutions digitize their processes, improve customer engagement, and meet regulatory requirements. Their services cover areas such as digital onboarding, KYC, advisory and trading platforms, and business process management.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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synthesis spa

Switzerland

Founded in

2009 (17 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.