Syntrove
- Company typePrivate
- Founded2019
- HeadquartersSouth Park, United States
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
Syntrove firmographics
Firmographics- Name
- Syntrove
- Legal name
- Syntrove LLC
- Website
- https://syntrove.com
- Company type
- Private
- Founded year
- 2019
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Ownership category
- akta.pro rank
Syntrove industry classification
Industry- Product category
- Regulatory Compliance Software
- NAICS
- Computer Systems Design and Related Services (5415), Custom Computer Programming Services (541511), Computer Systems Design Services (541512), Other Computer Related Services (541519), Investigation and Personal Background Check Services (561611)
- SIC
- Services-Prepackaged Software (7372), Services-Management Consulting Services (8742)
- akta.pro primary industry
- Compliance, Audit, RegTech & Regulatory Reporting Platforms (MPAEAKAJ)
- akta.pro secondary industries
- Risk Management, Fraud & Anti-Collusion Analytics (MPAEAKAC), Online Casino Platform Providers (PAM, Wallet, CMS, Back Office) (MPAEABAK)
Keywords
Where Syntrove is headquartered
LocationHeadquarters
- HQ city
- South Park
- HQ country
- United States
- HQ region
- North America
Offices1 record
Markets served
Syntrove business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure
Revenue model
- Platform Subscription (Syntrove ONE / CORE): Syntrove operates on a subscription recurring revenue model. Organizations can start with individual product modules, then connect to Syntrove CORE for unified records, and upgrade to Syntrove ONE for the full enterprise platform. All modules are bundled under one contract through Syntrove ONE. The modular approach allows organizations to phase deployment from standalone products to fully unified platform.
- Training & Certification (ACADEMY): Syntrove ACADEMY provides compliance training and certification management for workforce training aligned to Syntrove products and policies. Included as part of the platform investment, with custom content options available.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Multi-year contract | Enterprise Platform (Syntrove ONE) - Full unified platform with all modules connected |
| Subscription | Annual | Individual Product Modules - Standalone deployment of single Syntrove products |
Go-to-market motion1 record
Distribution channels1 record
Marketing channels6 records
Syntrove product offering
Product offeringCore offering
Syntrove provides a unified risk, screening, and compliance platform for casinos, gaming operators, financial institutions, and large employers. Its core offering consists of Syntrove ONE (enterprise platform layer) and Syntrove CORE (master data management foundation), connected to modular products for background screening (CHECK), compliance operations (COMPLY), fraud and AML detection (DETECT), collections (COLLECT), onboarding (ONBOARD), ID verification (VERIFY), physical security (GUARD), brand monitoring (BRANDWATCH), training (ACADEMY), and analytics (DASHBOARD). The platform centralizes entity data through the proprietary MERLIN resolution engine and deploys without rip-and-replace of existing HR, cage, surveillance, and case management systems.
Product overview
Syntrove is a compliance technology company serving the gaming industry with a platform-plus-modules architecture. The core offering consists of Syntrove ONE (enterprise compliance platform) and Syntrove CORE (master data management layer), which integrate with existing HR, cage, case management, and property systems. Specialized compliance modules include Syntrove DETECT (AI-powered fraud detection and transaction monitoring), Syntrove COMPLY (regulatory filing automation), Syntrove COLLECT (debt collections management), Syntrove VERIFY (identity verification), Syntrove REPUTE (reputation monitoring), Syntrove MERLIN (entity resolution), Syntrove BRANDWATCH (media intelligence), Syntrove DASHBOARD (analytics), Syntrove ACADEMY (training), and Syntrove PAYMENTS (payment intelligence). Supporting services include background screening, due diligence, and digital onboarding. The platform supports operations across more than 40 gaming jurisdictions.
Differentiator
Problem solved
Functional benefit
Brands
- Syntrove ONE: Enterprise platform layer connecting all Syntrove modules with unified dashboards, cross-module workflows, and organization-wide visibility into risk and compliance status
- Syntrove CORE
- Syntrove DETECT
- Syntrove COLLECT
- Syntrove CHECK
- Syntrove COMPLY
- Syntrove ONBOARD
- Syntrove VERIFY
- Syntrove GUARD
- Syntrove BRANDWATCH
- Syntrove ACADEMY
- Syntrove DASHBOARD
Products and services
- Syntrove ONE
Quantifiable outcome
- 60% reduction in manual compliance checks in 90 days
- +2 more outcomes
Companies that use Syntrove
Customer profileNamed customers1 record
Segments3 records
Ideal customer profiles3 records
Syntrove technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability9 records
Feature8 records
Syntrove partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered core.
- Leading Background Check ProviderscoreSyntrove announced strategic integrations with top-tier data sources to deliver faster, more comprehensive screening results for gaming and financial services clients. These integrations connect Syntrove's platform with leading background check providers to enhance data coverage and screening speed.
- MERLINcoreMERLIN is Syntrove's proprietary entity resolution engine that powers Syntrove CORE. It provides multi-source entity resolution and linking with intelligent normalization, connecting dots across fragmented data to identify the same person, business, or record with confidence.
Scale indicators1 record
Recent moves6 records
Expansion highlights6 records
Syntrove competitors and assessment
Company assessmentDirect peers
- Onfido: AI-based digital identity verification and KYC/AML onboarding platform serving banks, fintechs, and online platforms. Comparable to Syntrove's VERIFY and ONBOARD products for regulated customer onboarding workflows.
- ComplyAdvantage: AI-native AML transaction monitoring, KYC and sanctions screening platform serving banks, fintechs, and regulated enterprises. Directly comparable to Syntrove's DETECT and COMPLY modules for AML, sanctions, and regulatory reporting across financial services and adjacent regulated industries.
- Featurespace: Adaptive behavioral analytics for fraud and risk management in banking and payments, with strong AML and anomaly detection capabilities. Comparable to Syntrove's DETECT module for AI-driven anomaly detection and real-time transaction scoring.
- Sumsub: All-in-one identity verification, KYC/AML, and fraud prevention platform used by fintechs, crypto firms, and regulated industries globally. Closely comparable to Syntrove's VERIFY, ONBOARD, and DETECT capabilities for onboarding and ongoing AML monitoring.
- Jumio: Identity verification and KYC platform with biometric and document verification for regulated industries including financial services and gaming. Directly comparable to Syntrove's VERIFY and ONBOARD modules, especially in patron and customer onboarding workflows.
- Veriff: AI-powered identity verification platform with document and biometric verification for regulated industries including iGaming and financial services. Comparable to Syntrove's VERIFY module and supports gaming-specific KYC use cases directly overlapping Syntrove's casino and gaming customer base.
- IDology: Identity verification and KYC solutions for regulated industries including financial services, gaming, and healthcare. Comparable to Syntrove's VERIFY and CHECK modules, with explicit gaming-industry focus overlapping Syntrove's core vertical.
Broad incumbents
- NICE Actimize: Enterprise-scale AML, fraud, and financial crime compliance platform owned by NICE Systems, widely deployed in large financial institutions. Comparable to Syntrove's DETECT and COMPLY modules for AML transaction monitoring, case management, and regulatory reporting, though Actimize focuses on tier-1 FIs.
- Aristocrat (Compliance and AML Products): Large gaming technology vendor offering slot systems, casino management, and compliance/AML solutions for casino operators globally. Comparable to Syntrove ONE in the gaming vertical, though it is part of a much broader gaming hardware and software portfolio rather than a compliance pure-play.
Emerging players
- Persona: Flexible identity verification platform with KYC, AML, and KYB components used by fintechs and digital-first regulated businesses. Comparable to Syntrove's VERIFY, CHECK, and ONBOARD capabilities, particularly for new customer and vendor onboarding flows.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat6 records
Key risks6 records
Key highlights6 records
Customer concentration
Syntrove social profiles
Digital presenceSyntrove compliance and trust
Trust signalCompliance1 record
Syntrove financial estimates
Financial estimateRevenue estimate
Valuation estimate
Syntrove leadership team
Management profileNumber of profiles
Profiles1 record
Syntrove funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Syntrove M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Syntrove
What does Syntrove do?
Syntrove provides a unified risk, screening, and compliance platform for casinos, gaming operators, financial institutions, and large employers. Its core offering consists of Syntrove ONE (enterprise platform layer) and Syntrove CORE (master data management foundation), connected to modular products for background screening (CHECK), compliance operations (COMPLY), fraud and AML detection (DETECT), collections (COLLECT), onboarding (ONBOARD), ID verification (VERIFY), physical security (GUARD), brand monitoring (BRANDWATCH), training (ACADEMY), and analytics (DASHBOARD). The platform centralizes entity data through the proprietary MERLIN resolution engine and deploys without rip-and-replace of existing HR, cage, surveillance, and case management systems.
Is Syntrove a public or private company?
Syntrove is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Syntrove founded?
Syntrove was founded in 2019. It employs 51 to 100 people.
Where is Syntrove based?
Syntrove is headquartered in South Park, United States, in the North America region.
How does Syntrove make money?
Two revenue lines are on record. Platform Subscription (Syntrove ONE / CORE) is the primary driver. The others are training & Certification (ACADEMY).
Who are Syntrove's main competitors?
Direct peers on record are Onfido, ComplyAdvantage, Featurespace, Sumsub, Jumio, Veriff and IDology. Broad incumbents are NICE Actimize and Aristocrat (Compliance and AML Products). Persona is listed as an emerging player.
Does Syntrove have an API?
Yes. Syntrove offers an Integration Layer with APIs and connectors enabling integration with HR systems, case management systems, cage systems, surveillance systems, and financial systems. CORE functions as a data hub that can ingest alerts and data from existing systems and send decisions back to where teams work.
What industry is Syntrove in?
Syntrove's product category is Regulatory Compliance Software. Its primary akta.pro industry code is MPAEAKAJ, Compliance, Audit, RegTech & Regulatory Reporting Platforms, with a secondary code of MPAEAKAC, Risk Management, Fraud & Anti-Collusion Analytics. Its NAICS code is 5415 and its SIC code is 7372.