Trusted by leading institutions
The sectors we help
Our solutions are built for every industry, including yours:
Established in 1992, we’ve been syndicating data, solving problems and delivering insights for nearly 30 years.
Gain exclusive access to the largest consortium counter-fraud database in the UK with over 300 million rows – National SIRA.
We have identified fraud & error resulting in estimated savings of £3.2B for the private sector and £1.9B for the public sector, to date.
Over 160 leading banks, high street insurers, FTSE 250 companies and the Cabinet Office all trust us.
Peace of mind
We are a designated Specified Anti-fraud Organisation (SAFO) and adhere to ISO 27001 standards.
Our company, people and solutions have all been recognised nationally and internationally.
We do customer onboarding, eKYC, friction-right journeys, ID&V, quote screening, AML and anything else that helps you understand the true identity and potential risk associated with the people you employ, serve and partner with.
FRAUD AND RISK
Stay informed as your customer’s profile varies over time. Support genuinely vulnerable customers, whilst protecting your organisation from potential fraud and financial crime.
Ensure the person using an account is also the owner of the account providing the funds. Criminals often use impersonated or taken over accounts to acquire goods illegally. We can identify various points of compromise before an application or transaction is approved.
Know the identity of who you are doing business with, any risks they may pose or support they require. Real time identification allows you to fast-track the good customers, while any potentially bad customers are blocked and marked for further checks.
Access Sanctions, Adverse Media and Politically Exposed Person data to provide a full view of the customer. Meet your regulatory obligations and avoid costly mistakes and fines for non-compliance.
As industries become more heavily regulated, we use our data and insights to help you ensure evidence based compliance.
The use of "insiders" and "intermediaries" in organised crime is on the rise. Screen employees, brokers and partners before you onboard them to protect your business.
Predict the potential for bad debt before it happens, intervene and mitigate it where you can and strengthen your recovery processes if it does.
SPECIAL INVESTIGATION UNIT (SIU)
We have a team of experienced counter fraud investigators who are experts at helping organisations understand and analyse complex fraud and financial crime cases. Their cross-sector knowledge and experience makes them a powerful tool for you to call on.
Innovation, insight, real life deployments
We share our latest thoughts with you.
Banking & finance
Continuous risk-based due diligence delivers great benefit
Friday, June 18, 2021Read more
Synectics Solutions named in cohort 7 of the FCA's regulatory sandbox
Thursday, June 10, 2021Read more
An open letter on the Online Safety Bill
Tuesday, May 25, 2021Read more