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Trusted by leading institutions

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The sectors we help

Our solutions are built for every industry, including yours:

BANKING & FINANCE
INSURANCE
PUBLIC SECTOR
RETAIL
TELECOMS
UTILITIES
VEHICLE

Why Synectics?

29 YEARS

Experienced

Established in 1992, we’ve been syndicating data, solving problems and delivering insights for nearly 30 years.

300 MILLION

Unique

Gain exclusive access to the largest consortium counter-fraud database in the UK with over 300 million rows – National SIRA.

£5 BILLION

Commercial

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.

Trusted

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.

Award winning

Our company, people and solutions have all been recognised nationally and internationally.

Our Solutions

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.

VERIFICATION

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.

IDENTIFICATION

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.

AML

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.

COMPLIANCE

As industries become more heavily regulated, we use our data and insights to help you ensure evidence based compliance.

VETTING

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.

DEBT MANAGEMENT

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.

The hint's in the name...

"In an industry famed for its one-size-fits-all approach we're proud to be different. Synectics means the coming together of a diverse group of people to work on a common problem.

That's what we do all day, every day."

Osman Khurshid, Head of Client Success.

Find out about life at Synectics
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Banking & Finance

How to combat organised fraud networks

Network visualisation tool proves key to exposing complex intermediary fraud rings

Learn More

Our thinking

Innovation, insight, real life deployments
We share our latest thoughts with you.

Insurance

How to address your repeat fraud offender problem

Wednesday, April 28, 2021

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Banking & Finance

Nationwide sees 20% uplift in adverse fraud identified after implementing Precision

Wednesday, April 28, 2021

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Synectics

Hodge to deploy SIRA to protect its mortgage business

Friday, March 5, 2021

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View Articles

Award winning solutions

Our pedigree

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