Fraud Prevention Technology & Risk Intelligence

Accelerate decisions without compromising confidence. Synectics helps financial services organisations fast-track genuine customers, while instantly identifying those who exceed your risk appetite. 

Overlaying a predictive analytics engine onto the UK's most complete risk data asset is a powerful fraud defence. Combined with explainable AI and tailored risk modelling, you can validate identities early, reduce false positives and apply a strategy that's right for you.

Whether quoting, onboarding or rescreening, make decisions quickly with friction-right controls that keep genuine customers moving and risk under control.

From fraudulent bank statements to forged claims evidence, document manipulation is on the rise and is often undetected by the human eye. 

Synectics helps banks, lenders and insurers detect fake documents in real time, using AI, forensic analysis and a constantly expanding cross-sector intelligence library shared across the UK’s largest risk consortium. 

This gives you unique visibility of patterns others miss — from template reuse to repeat attempts across the market — so you can stop fraud at the point of quote, application, First Notification of Loss and beyond. 

Application checks are where fraud defences are first tested, but they’re not where risk ends. Compliance threats continue to evolve throughout the customer lifecycle, demanding continuous oversight and adaptive control. 

Synectics delivers both. Powered by the UK’s most comprehensive risk intelligence asset, our real-time alerts and configurable controls help you respond early, align to risk appetite, and stay compliant.

From behavioural shifts to post-onboarding red flags, you see what matters, when it matters - with explainable alerts, focused workload, and built-in regulatory assurance.

Identity fraud is growing more advanced - from synthetic profiles to AI-generated identities. These threats make it harder to verify genuine customers without unnecessary friction.  

Synectics gives you the clarity to move faster with confidence. Combining the UK’s largest private-sector fraud intelligence network — National SIRA — with public sector data and diverse digital signals, our real-time identity verification helps you confirm who’s genuine and who's not. 

Accelerate the right approvals, reduce dropouts, and meet evolving regulatory obligations. All while tailoring checks to your risk appetite and delivering a friction-right experience.