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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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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

Our experts can help:

Maintain knowledgeable as your personnel change

As new staff arrive or experienced team members leave your organisation, we can ensure that your organisational knowledgebase is not compromised

A variety of training options

We can provide a variety of training options to increase your team's ability to get the most value out of the systems we deploy on your behalf

SIRA - Decision rule strategy and optimisation
SIRA - Work flow and investigation management
Orion - Network Automation and analysis configuration
Precision - Predictive modelling assessment

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



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The complete consultancy service. How can we help you:

Financial Crime Resource & Strategy Assessments

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Data Integrity Health Checks

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Outsource data analysis projects

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Solution optimisation

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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.

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.

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    Staffordshire
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