SIRA offers a fully integrated fraud detection and prevention solution which can help you to maintain the trust of your customers, assist you in achieving regulatory compliance needs and help reduce your loss values.
Enrich your intelligence with multiple data sources
As well as having access to the syndicated National SIRA database, SIRA has the ability to be integrated with a variety of third party data sources. By integrating additional data sets such as ID verification services, PEPs and Sanctions data as well as renowned services such as CIFAS and CRIF you can increase the level of sophistication in your fraud screening process to enable you to identify more potential risks.
Combine enriched data with organised workflow
The sophisticated workflow management module and task referral capabilities of SIRA enable you to profile, rank and prioritize referrals or investigations in an optimal way to enable your fraud investigations to deal with an ever growing case load of investigations.
Benchmark your exposure to adverse activity
As a SIRA client you will have access to numerous analytical services, enabling you to benchmark your exposure to fraud across your business sector. This can help you to identify whether there are any weaknesses in your business processes and determine your best course of action.
Fully configurable for business specific situations
Here at Synectics Solutions we understand that no business is the same. That is why the SIRA product can be customised to fit your exact business model. Rather than tailoring your business to fit a standalone product, we can personalise SIRA to fit your requirements.
Our Latest SIRA Feature Enhancement
With each investigation creating multiple pieces of supporting documentation, we understand that it can be a real challenge to store and archive them for access as you need. Which is why we’ve developed an exciting new feature enhancement for SIRA – SIRA DocuStore.
Not only are you able to attach documents to each and every investigation, but these can cover a variety of formats, from PDFs to Excel sheets and Word documents.
They can assist with administration and communication, can allow you to create a base knowledge to record why certain decisions have been made, and can ensure that all relevant documents and information can be accessed in one secure, central place. And all of this can help when liaising with courts, law enforcement, and other involved third parties, plus it provides the ultimate ease of reporting on the whole decision-making process.
SIRA DocuStore is:
- Simple and straightforward to install.
- Comprehensive as it covers the whole lifecycle of an investigation against the relevant SIRA application.
- Easy to use with document titles, descriptions and notes listed.
- A central place with everything stored in your documents area for ease of upload and deletion.
To learn more about how you can harness the power of document storage for yourself, please contact your SIRA Relationship Manager, call