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Connect | Are financial services companies heading for tough decisions on fraud as we emerge from the COVID-19 pandemic?
Banks and other financial service providers are having to rapidly adapt their fraud and financial crime risk mitigation capabilities to ensure they are fit for purpose in the economy that emerges from the current crisis. Is your institution prepared?
Download now
Our Platform
Intelligence Hub
Data Marketplace
App Store
Our Apps
Synectics Financial Crime Risk Management Platform
Our Financial Crime & Risk Management platform accelerates your customer boarding process, aligns your financial crime defence with your commercial strategy and reduces the cost of regulatory compliance.
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Intelligence Hub
Managing Data Complexity, Simply
Improve your customer’s digital on-boarding journey with the ability to orchestrate the integration and response of any data to make accurate and timely decisions for a friction-right process.
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Data Marketplace
Identify, Authenticate & Monitor Customers with Confidence
Understand the profile of your customers better with access to our marketplace of public, private, proprietary and open source intelligence sources.
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App Store
Turning Information Into Actionable Intelligence
Seamlessly configure and customise your platform with a comprehensive range of advanced plug n' play applications, capabilities and services to suit your specific needs.
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Private Sector
SIRA
Precision
Sonar
Orion
Case Management
Quote Screening
Transaction Monitoring
Public Sector
AppCheck
FraudHub
Automotive
Finance Renewals
Finance Configurator
Connect | Are financial services companies heading for tough decisions on fraud as we emerge from the COVID-19 pandemic?
Banks and other financial service providers are having to rapidly adapt their fraud and financial crime risk mitigation capabilities to ensure they are fit for purpose in the economy that emerges from the current crisis. Is your institution prepared?
Download now
Fraud prevention & ID
Financial Crime / Risk Management
Consultancy
Detect & prevent fraud from impacting your business
Private Sector
Application Fraud
IFAs & Brokers
Quote Screening
Employee Vetting
Public Sector
Single Persons Discount Screening
Mortality Screening
Effectively mitigate financial crime and compliance breaches
Anti-Money Laundering
Identity & Verification
Compliance
Optimise your financial crime risk strategy.
Financial Crime Assessments
Data Integrity Health Checks
Outsource Data Analysis
Fraud System Optimisation
Fraud System Training
Disaster Recovery
Click here to view all of our consultancy services
Connect | Are financial services companies heading for tough decisions on fraud as we emerge from the COVID-19 pandemic?
Banks and other financial service providers are having to rapidly adapt their fraud and financial crime risk mitigation capabilities to ensure they are fit for purpose in the economy that emerges from the current crisis. Is your institution prepared?
Download now
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Connect | Are financial services companies heading for tough decisions on fraud as we emerge from the COVID-19 pandemic?
Banks and other financial service providers are having to rapidly adapt their fraud and financial crime risk mitigation capabilities to ensure they are fit for purpose in the economy that emerges from the current crisis. Is your institution prepared?
Download now
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Platform
Our Platform
Synectics Financial Crime Risk Management Platform
Intelligence Hub
Data Marketplace
App Store
Our Apps
Private Sector
SIRA
Precision
Sonar
Orion
Case Management
Quote Screening
Transaction Monitoring
Public Sector
AppCheck
FraudHub
Automotive
Finance Renewals
Finance Configurator
Solutions
Fraud prevention & ID
Private Sector
Application Fraud
IFAs & Brokers
Quote Screening
Employee Vetting
Public Sector
Single Persons Discount Screening
Mortality Screening
Financial Crime / Risk Management
Anti-Money Laundering
Identity & Verification
Compliance
Consultancy
Financial Crime Assessments
Data Integrity Health Checks
Outsource Data Analysis
Fraud System Optimisation
Fraud System Training
Disaster Recovery
Industries
Banking and Finance
Insurance
Retail
Telecoms
Public Sector
Automotive
Utilities
Vehicle Rental
Our Thinking
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About
What We Do
Our Awards
Corporate Social Responsibility
Our People
Our Capabilities
COVID-19 Risk Assessment
Contact Us
Careers
Careers at Synectics
Vacancies
Data Protection
Privacy Policy
Cookie Policy
Data Subject Access Request
FAQ
Resources
News
Events
Our Thinking
Who we work with
Our Customers
Our Partners

Transform your approach to risk management, financial crime and fraud prevention with Synectics Solutions

LEARN MORE ABOUT OUR PLATFORM >

Accelerate your customer
on-boarding process

Implement the fast boarding process that your customers demand without compromising on the range and sophistication of your fraud and financial crime risk analysis.

Align financial crime defence with your business objectives

Reduce siloed working and adapt to changes in both regulation or financial crime risks across your organisation without compromising your ability to get products to market.

Reduce the cost of regulatory compliance

Comply with key regulations such as 5MLD & PSD2 and create effective treatment strategies to improve customer relationships and reduce costs through continually monitoring customers.

Manage risk in real time, cut out costly and unreliable manual processes and streamline your treatment strategies.

SEE HOW OUR PLATFORM WORKS >

Why Synectics Solutions?

For over 27 years we’ve successfully delivered some of the most effective and innovative fraud & financial crime prevention solutions that are used throughout the world to help our clients’ harness the power of data to protect them and their customers.

Trusted by global institutions & brands

Leading banks, FTSE 100 insurers and government departments choose us to deliver their business critical systems.

A proven track record

Our services have saved over £3.1billion for UK financial service providers and £1.7billion for the UK Government.

Complete peace of mind

Complete peace of mind that all of our systems and processes conform to the highest information security standard: ISO 27001 and are supported by our experts with government security credentials.

Award winning solutions

Our company and innovative solutions have won multiple national and international awards - demonstrating best-in-class delivery.

Trusted, Proven, Effective

Our solutions, systems architecture and collaborative intelligence services operate 24/7 across 15 countries to help clients maximise ROI and reduce risk. Robust, scalable and highly available, our solutions and services are low latency and support your dynamic requirements to deliver proven, effective solutions.

£
80

Saved for our public and private sector clients

80

Sub-second responses processed annually at point of quote

81

Customer enquiries processed daily

Who we work with

We are trusted by many industry leading organisations across the world to take care of their risk management, financial crime and fraud systems. Some of these include:

Awards we have won

Don't just take our word for it. Our innovative approach to our solutions and services are multi-award winning. Some of our most recent awards include:

Our thinking

Our innovative thinkers are helping to shape the future of what’s possible across all of the markets related to our business.

How to address your repeat fraud offender problem

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Will our post-pandemic world stifle the transformation journey that many financial institutions have started?

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Greater protection for vulnerable customers thanks to Synectics Partnership with the VRS

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Our innovative thinkers are helping to shape the future of what's possible across all of the markets related to your business

Find all of our white papers and thought leadership articles by clicking here.

Read Our Thinking
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