Banking & Financial Services

Decades of core banking records.
Every one, found in seconds.

From Temenos T24 to Oracle FLEXCUBE — from 25-year-old transaction ledgers to live compliance trails — Syneca was built for the data complexity that comes with banking at scale. Archive it compliantly. Find anything in seconds. Stay audit-ready, always.

Book a DemoWatch Syneca in Action ▷
✓ SOX✓ PCI-DSS✓ Basel III✓ ISO 14721↓ 70% lower archival cost✓ GCC-ready
Syneca — Banking & Financial Services

The data problems
only banking creates.

You already know what needs to be solved. Here's what it looks like.

Legacy Core
Banking Decommission

Your Equation3 instance is going offline. 18 years of transaction records can't disappear with it.

Customer data and audit trails locked in an end-of-life system. Keeping the old system running just to preserve records costs more than it's worth — and still doesn't make those records searchable.

Every day of delay compounds licensing cost and compliance exposure.
Regulatory
Examination

The examiner requests 7 years of records. You have 48 hours.

Right now that means IT tickets, manual exports, and your compliance team up at 2am stitching flat files together. One missed record means findings. One late submission means risk.

48 hours is survivable. The next request might give you 24.
Customer Issue
Resolution

A customer disputes a 2019 transaction. Your SLA clock is already running.

Your ops team needs the original record, the approval chain, and the full audit trail — in hours, not 3–5 days. Every day of delay is a regulatory SLA your team is burning through.

Disputes resolved late become credit notes. Credit notes become churn.
Average cost reduction
0%
lower total archival cost
vs. keeping a legacy system running.
Legacy system — storage & licensing 100%
With Syneca ~30%

Achieved through up to 90%* compression and flat per-TB pricing — replacing unpredictable legacy storage and licensing costs with a single, predictable archival platform that makes every record instantly searchable.

*Compression ratio varies by data type.

What banking teams
actually use it for.

Not features — the real jobs Syneca gets hired to do inside banks and financial institutions.

UC 01Legacy Core Banking Decommission
UC 02Regulatory Audit Preparation
UC 03Customer Issue Resolution
UC 04Core Banking Migration
UC 01 — Legacy Core Banking Decommission

Archive before
you switch off.

Connect Syneca to your Equation3 instance before it goes offline. Everything compresses by up to 90%*, validates against original records, and lives in a fully compliant, searchable archive — without keeping the old system running.

Transaction records, customer data, and audit trails — all compressed, validated, and preserved in an OAIS-compliant archive. No IT dependency, no batch exports, no deadline risk. Your compliance team queries the full history in plain English the moment the regulator asks — regardless of whether the source system still exists.

6 PB archived across 150 systems — A Leading GCC Bank
UC 02 — Regulatory Audit Preparation

Pull 7 years of records.
In hours, not weeks.

When a SOX, Basel III, or central bank examination requires historical records, your compliance team queries the full archive in plain English and gets the complete audit package — without a single IT ticket.

No SQL. No manual extraction. No stitching together flat files from three different systems. One query, one result, one complete export. Every record is validated, checksummed, and preserved in a format any examiner's technical team can work with. The full audit trail is generated automatically on every access event — ready for the examination before it begins.

>95% reduction in audit retrieval time — A Leading GCC Bank
UC 03 — Customer Issue Resolution

Resolve disputes
before the SLA closes.

Any member of your ops team can trace any customer record — transaction history, approval chain, communications — back to source in under 2 minutes. No SQL. No IT dependency. No 3-day wait.

Syneca searches across every archival system simultaneously, in plain English. The ops team types the account number or customer ID. The full record history — transaction by transaction, approval by approval, communication by communication — surfaces in seconds. The dispute is resolved before it becomes a credit note. The credit note never becomes churn.

Under 2 hours to resolution vs. 3–5 days on legacy
UC 04 — Core Banking Migration

Migrate the platform.
Keep every record.

Before go-live on a new core banking or card platform, Syneca archives the full record history from the outgoing system — compliantly, completely, and without slowing the migration. The new platform launches clean; decades of transaction and customer history stay fully accessible from day one.

Every transaction record, every customer history, every audit trail preserved and validated before the source system is retired. The new platform launches with the complete institutional memory intact — searchable, auditable, and SOX-compliant from the first day of operation. No migration risk. No records gap. No legacy dependency on the platform you just replaced.

Outcome stat to be confirmed from production migration engagement

Connects to the systems
your bank already runs.

No migration. No disruption to live operations. Syneca connects to your core banking stack with pre-built connectors — and archives every data type your systems produce.

Active — connected & tested
Core Banking
Platforms
Oracle FLEXCUBETemenos T24iBase Legacy Banking System
Payments &
Settlement
NEFT Funds TransferRTGS Real-time SettlementNACH Automated ClearingUPI Instant Payments
ERP &
Enterprise
SAP ERP · S/4HANANetSuiteOracle ERP
CRM &
Customer Data
Salesforce
Document &
Collaboration
Microsoft SharePointMicrosoft Office 365
Reporting &
Analytics
Power BIQlik
Databases
IBM DB2Oracle DatabasePostgreSQL
Data Formats &
File Types
RDBMSExcel / CSVFlat FilesPDF · WordXML · JSONEmail ArchivesSystem LogsAPI Streams
Rich Media
Audio Files call recordings, voice notesVideo Files surveillance, training footage

All connectors support bulk and real-time event-driven ingestion. Zero-impact extraction — archival runs without touching your live core banking systems.

Every banking standard.
Built in.

Compliance isn't enforced before the audit. In Syneca, it runs continuously — from the moment the first record is ingested.

SOX
Sarbanes-Oxley Act
Immutable audit trails on every record, one-click audit report generation, and automatic 7-year retention policy enforcement for ICFR readiness.
✓ Active
GDPR
General Data Protection Regulation
Automated right-to-erasure tracking, geographic data residency controls, and full audit trails on every access event for customer data.
✓ Active
ISO 14721:2025
Open Archival Information System (OAIS)
Full OAIS-compliant archival format — every record ingested is validated, checksummed, and preserved with full metadata. Legally defensible long-term.
✓ Active
PCI-DSS
Payment Card Industry Data Security Standard
RBAC enforcement, end-to-end encryption, and full access logging for every cardholder data interaction — secure archival by design.
→ Built In, Not Certified
Basel III
BCBS 239 — Risk Data Aggregation & Reporting
Validated data ingestion with checksum verification ensures the records feeding risk reports are complete and accurate — BCBS 239-aligned.
→ Built In, Not Certified
CBUAE · SAMA
Central Bank of the UAE · Saudi Central Bank
→ Built to meet
What it requires
Long-term data retention, customer record preservation, and audit readiness for banking operations across the GCC. Both CBUAE and SAMA mandate validated record ingestion, immutable audit trails, and geographic data residency for institutions operating in their jurisdictions.
How Syneca addresses it
Built to meet CBUAE and SAMA data archival requirements — validated record ingestion, immutable audit trails, geographic data residency controls, and full Arabic (RTL) support for GCC banking operations.
StandardScopeStatus
SOXFinancial record retention & ICFR✓ Active
GDPRCustomer data sovereignty✓ Active
ISO 14721Long-term digital preservation✓ Active
PCI-DSSCardholder data security→ Built In, Not Certified
Basel IIIRisk data aggregation→ Built In, Not Certified
CBUAE · SAMAGCC banking data retention→ Built to meet
Proven at scale · Banking & Financial Services

"25 years of legacy data. 6 petabytes. 150 enterprise systems. Every record found in seconds."

A top-tier GCC bank needed to archive 25 years of legacy data spread across 150 enterprise systems — including RDBMS databases, Excel files, flat files, video, and audio — while maintaining full regulatory audit readiness and instant retrieval capability.

6 PB
Total data volume archived
3+ PB
Data archived to date
150
Enterprise systems connected
5M+
Customer records managed
>95%
Retrieval time reduction
Fully
audit-ready
Compliance status

Data types covered: RDBMS · Excel · Flat files · Video · Audio — across 150 systems

Ready to see it in a banking context?

See Syneca find any core banking record.
Found in seconds. Live.

Book a 30-minute demo. We'll use a core banking scenario — your systems, your regulation, your data types. Records are found in seconds. No slides, no fluff.