Solution Brief · Fraud · Cyber · AML · BSA
Stop fighting financial crime in four silos.
Fuse fraud, cyber, AML, and BSA into one real-time defense on a single case file — instead of four systems that can't see what the others know.
The problem
Separate systems for BSA, fraud, cyber, and compliance create blind spots — batch updates, isolated queues, and alerts that wait for someone to speak up while losses mount.
The platform behind it
DarkMatter Synergy+
Four defenses. One pane of glass.
- Cyber, fraud, BSA & compliance fused in real time
- AI-normalized signals shared across every team
- One case file, one immutable, replayable log
- Bank-controlled rules, threat feeds & SIEM integration
Requires Nucleus BankOS.
Explore DarkMatter Synergy+How it fits
It holds together because every Adapfin product runs on one core:
One ledger
Every product posts to the same double-entry GL — no extracts, no second version of the truth.
One customer identity
The same record across deposits, lending, wealth, treasury, digital assets, and embedded brands.
One control environment
RBAC, dual control, and approval chains enforced at the moment of action.
One audit trail
Every action and decision in one immutable record — exam-ready by default.
See it with demo data, or join the founding-partner cohort.