We can develop and refine data matching, machine learning or predictive modelling techniques that you may want to take advantage of today or in the future.
Unlock the true value of your data and avoid missing opportunities to create a financial crime and fraud prevention strategy that complements your commercial customer acquisition and management strategies
We process huge volumes of data and have the resource to assist you in operating regular data cleansing exercises to check that the accuracy and
Financial Crime Resource & Strategy Assessments
Outsource data analysis projects
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.
Transforming Ultimate Beneficial Ownership (UBO) analysis and continuous customer monitoring capabilities to meet AMLD5 requirements are just two of the main challenges that need to be tackled if banks are to avoid compliance issues in 2020 and beyond. Both can seem like a costly and time-consuming challenge in a market that continues to evolve at an alarmingly fast pace. Join UK Finance, Synectics Solutions and a panel of their invited guests on this webinar to understand more about the art of the possible (particularly in respect of UBO) and also what is being done to provide sensible solutions to help address these issues in a cost effective and speedy manner. On the panel, there was Nick Van Benschoten, Principal Policy Advisor for Economic Crime at UK Finance, Heather Robinson, Head of FS Operations at Konexo, Dee Mc Manus, Head of Financial Crime & Fraud Advisory at Konexo and Chris Lewis, Solutions Consultant at Synectics Solutions Some of the key areas covered in this webinar are: Challenges organisations face in understanding beneficial ownership checks whilst remaining compliant with 5MLD The mechanisms required to ensure that the information held on the public register, as per the 5MLD regulations, are "adequate, accurate and current". Benefits of on-going automated monitoring and the use of external data
The United Kingdom has one of the strictest and most highly developed set of laws on money laundering, terrorist financing and fraud in the world. New regulatory reforms including; the Fifth Anti-Money Laundering Directive (5AMLD) and the Immigration Act 2016 have forced businesses to ensure they have tighter controls on remediation and the continual screening of current customers, to help drive down risk levels. In this hour, Synectics Solutions will uncover how effective customer ‘back-book’ monitoring in real-time is not only possible but can be achieved in a cost-effective way – without the need for large scale disruptive technology changes in-house, giving your compliance and investigation teams the power to carry out accurate and informed customer due diligence and remediation. In this interactive webinar, Synectics Solutions’ Solutions Consultant, Chris Lewis and Financial Crime Intelligence Team Manager, Matt Williams will be joined by Mark Scott AML and CDD/EDD Consultant to provide insight on this topic.
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