Synectics Solutions Ltd > Consultancy Service > Financial Crime
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Discover how we have helped solve our clients' challenges across a range of industries

Our experts can help:

Ensure teams and processes managing financial crime and fraud investigations are fit for purpose.

Our experts will evaluate both the human and technical resource you have deployed, and assess how this could be enhanced or adapted to improve both its effectiveness and efficiency

Check the technology and intelligence you are utilising represents best practice

Our experts will work with your team to give a detailed assessment of your current situation along with a number of sensible recommendations around resource, intelligence, technology

Ensure compliance with the latest regulatory requirements such as AML, KYB and KYC

We can help you keep up with a shifting regulatory landscape, to stay ahead of compliance obligations

Ensure that your financial crime prevention and detection strategy is the best it can be.

Don't risk your business falling behind. Get in touch for an informal conversation on how we can help your organisation.


The complete consultancy service. How can we help you:

Data Integrity Health Checks


Outsource data analysis projects


Solution optimisation


Systems Training


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: Successfully tackling the new 5MLD compliance challenges

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


Gender pay report 2019


Webinar: Delivering cost effective customer monitoring to remain KYC compliant

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.


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.


Talk to us

Ensure that your financial crime prevention and detection 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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    Synectics Solutions Ltd
    Synectics House
    The Brampton
    Newcastle under Lyme
    ST5 0QY