Synectics Solutions Ltd > Consultancy Service

Our team of experts are uniquely placed to know where the risks lie with onboarding, managing data, systems and processes, as well as advising on the most effective current technology. We can help you address a complex set of threats and an escalating regulatory burden.

In-depth analysis and strategy to optimise your financial crime defences:

Financial Crime Resource & Strategy Assessments

Review your customer acquisition and on-boarding strategy to identify risks.

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Data Integrity Health Checks

Manage data effectively, unlock its potential and optimise your defences

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Solution optimisation

Leverage the systems and solutions that are deployed to ensure maximum effectiveness.

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Outsource data analysis projects

We provide a scalable and expert resource to enhance or shore-up your investigation capabilities.

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Systems training

Maintain the knowledge base of your teams and new starters, with regular refresher training.

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In-depth analysis and strategy to optimise your financial crime defences:



Financial Crime Resource & Strategy Assessments

Review your customer acquisition and on-boarding strategy to identify risks.

 

FIND OUT MORE

 

 

Data Integrity Health Checks

Manage data effectively, unlock its potential and optimise your defences

 

FIND OUT MORE

 

 

Solution optimisation

Leverage the systems and solutions that are deployed to ensure maximum effectiveness.

 

FIND OUT MORE

 

 

Outsource data analysis projects

We provide a scalable and expert resource to enhance or shore-up your investigation capabilities.

 

FIND OUT MORE

 

 

Systems training

Maintain the knowledge base of your teams and new starters, with regular refresher training.

 

FIND OUT MORE

 

 

Market-leading insight

Our people are helping to shape the future of what's possible across all of the markets related to our business.
Read some of our white papers here.

Webinar: Creating a Single Customer View to Transform Fraud Prevention and Risk Profiling

This webinar is the third in a series of informative on-line events that will provide an in-depth analysis of the latest threats and trends in fraud and financial crime – with recommendations from experts at UK Finance and Synectics Solutions on the best ways in which to deal with these types of threats. This webinar will provide an update from Synectics Solutions from their National SIRA Financial Crime Intelligence team. The focus of this webinar is on developing a ‘single customer view’ which has become the finance industry's big challenge for many reasons including improved; sales, customer relations, security, risk management and more. This webinar is part of a series of educational training webinars designed for the UK Finance Fraud Academy to help educate SIRA and UK Finance members on the latest aspects of fraud – with some detailed recommendations as to how these issues can be dealt with and what range of technology and techniques should be considered to be best practice.

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Creating a single customer view of risk for Financial Crime Risk Management

Harmonising disparate data models and departmental needs into one solution to create a truly effective Financial Crime Risk Management (FCRM) platform has long been the desire of a range of financial services organisations. Can Sentinel from Synectics offer a cost effective solution to FCRM that delivers on the promise of ‘Platformification’ and create a truly single customer view of risk? A need for faster, agile, organisation wide systems Thanks to increased reporting on social media, the 24/7 rolling news cycle, and increased regulator demands, customers and investors of financial services companies are increasingly becoming aware of those organisations that repeatedly fall foul of fraud, financial crime, cyber breach or legal disputes with regulators. Such is the problem that regulators, such as the UK’s Financial Conduct Authority (FCA) in its 2019/20 business plan, are increasingly requiring financial services organisations to show that their FCRM intelligence is capable of being shared across their organisations. They are also starting to call out the need for these systems to go beyond slow, cumbersome (and often ineffective) manual processes to become more automated. This is to aid the reduction in costly post-event remediation activities that often fail to recover funds once acts of financial crime have been perpetrated.

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Could collaboration enable organisations to fight back and gain the upper hand in the fight against fraud?

Fraud is now the most common crime in the UK, with fraudsters working together to operate successfully. Could collaboration enable organisations to fight back and gain the upper hand in the fight against fraud? According to the Office of National Statistics there were 5.8 million fraud and computer misuse crimes in 2017, making them the most common crimes in the UK. Sophisticated technology is enabling criminals to steal and sell data globally, and to commit fraud in high volumes. Research has shown that the criminals collaborate via restricted user groups and dark web groups, sharing fraud methods, identifying weaknesses in target businesses, and developing new ways to commit their crimes. This presents a massive challenge for law enforcement and industries like finance and insurance as we seek to prevent and detect fraud - whilst also providing the high standards of service required to meet ever more demanding customer needs.

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In-depth analysis and strategy to help you fight financial crime:


Financial Crime Resource & Strategy Assessments

FIND OUT MORE



Data Integrity Health Checks

FIND OUT MORE

Outsource data analysis projects

FIND OUT MORE

Solution optimisation

FIND OUT MORE

Systems Training

FIND OUT MORE

Talk to us

Ensure that your financial crime prevention strategy is the best it can be. Please fill out the form below and we will get back to you shortly.

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  • Address:

    Synectics Solutions Ltd
    Synectics House
    The Brampton
    Newcastle under Lyme
    Staffordshire
    ST5 0QY