We have identified a number of accomplished international partners, with whom we have established strategic alliances. These strategic alliances enable our team to enhance our products and services and better address the needs of our customers.
AML Partners Ltd – Our AML/KYC partner
LT Synergy Ltd has proudly formed a strategic alliance with AML Partners Ltd (www.amlpartners.com) in order to address the needs of organizations in the areas of Anti-Money Laundering, Know Your Customer/Customer Due Diligence, Transaction Monitoring, Risk Data Services and Compliance Advisory.
If you want to find out more, please click here.
Our Organizational Effectiveness Partner
LT Synergy Ltd has proudly formed a strategic alliance with Integrify (www.integrify.com) in order to address the needs of organizations in the areas of organizational effectiveness and workflow management.
If you want to find out more, please click here.
ARCTIC Intelligence – Our Financial Crime Compliance Partner
ARCTIC Intelligence (https://arctic-intelligence.com) provides financial crime audit, risk assessment and compliance solutions to help regulated businesses assess risk and deploy effective controls for risk mitigation.
If you want to find out more, please click here.