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Detect fraudulent documents in seconds with AI analysis and shared intelligence

SynDOC rapidly detects fake and suspicious documents and automatically flags the cases that need most attention. So, you outpace a growing threat without increasing manual effort.

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See the impact

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49 %

increase in fraud detected vs. manual review

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£1 million

saved for a client in 1 year

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93 %

uplift in detection of the highest-risk documents

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Real-time document checks that keep pace with scaling fraud 

Document fraud is now scalable, AI-enabled, and often invisible to human checks. Fraudsters slip through blind spots and launch repeat attacks with ease. 

Synectics’ screening solution, SynDOC, gives you the advantage over rapidly evolving document fraud. 

It detects synthetic, tampered, and recycled documents in seconds –combining explainable AI and a shared library of known and suspected fakes. SynDOC then puts insight into action, prioritising cases by risk and automating clear-cut decisions. So you move faster than fraud, without extra manual effort. 

 

Benefits

Uncover high-quality fake documents using forensic AI and fraud intelligence shared by your peers.

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Detect fake documents at speed  

Spot manipulated or synthetic documents in seconds – even those that bypass most checks. 

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Focus on the highest-risk documents

Automatically prioritise  documents by risk level and what makes sense for your fraud strategy.

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Catch repeat and recycled fraud 

Identify manipulated documents linked to previous fraud across organisations and markets. 

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Make decisions that stand up to scrutiny 

Deal with document fraud faster and deliver explainable decisions that meet strong audit and Consumer Duty standards. 

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Disrupt the networks fraud relies on 

Expose linked behaviours and recycled assets used in organised attacks, to get ahead of fraud rings before they gain ground. 

Don’t just take our word for it

At Synectics, we believe true partnership goes beyond delivering solutions—it’s about building trust, listening closely, and working side by side to tackle our clients’ biggest challenges.

With a 98% client retention rate and industry recognition for our collaborative approach, we’re proud of the long-standing relationships we’ve built. Over 50% of our clients have been with us for more than 5 years.

Our clients know we’re in it for the long haul—adapting, evolving, and innovating together to drive meaningful, lasting results.

  • Working with Synectics has given us remarkable results. We’re forecasting £4.6m in annual bad debt savings from No Intent to Pay fraud and saw a 1.7% drop in missed first payments within weeks of go-live.

  • Synectics’ automated, real-time fraud solutions are capturing up to 90% of risk and preventing far more fraud at the gate. We’re also blocking fraud volumes that equate to a month’s worth of investigative work, which has unlocked major savings.

Got a challenge or a question?

Get in touch to see how we can work together to prevent fraud by mitigating risk and staying ahead of emerging threats.

We’d love to hear from you.

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