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AI-powered document screening to detect and manage scaled fraud

SynDOC uses AI and syndicated intelligence to detect synthetic, tampered and recycled documents in seconds. Reducing fraud losses, regulatory risk and review time.

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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Document fraud has evolved. SynDOC keeps you ahead

Document fraud is now repeatable, scalable, and undetectable with legacy checks. Fraudsters exploit this blind spot, driving high losses and eroding trust.

SynDOC delivers real-time document forensics powered by AI, syndicated risk intelligence and a growing library of known fakes. It detects manipulation, reuse and deepfakes. And crucially, it auto-flags the riskiest submissions so teams can prioritise high-impact cases and reduce losses as fake documents grow more complex and scalable.

Benefits of using SynDOC

Uncover quality fake documents with AI-powered forensics and shared intelligence.

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Expose high-quality fake documents

Detect tampered, synthetic and recycled files using AI and syndicated intelligence to reduce fraud losses and exposure.

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Automate triage to improve efficiency

Auto-flag high-risk submissions to reduce manual effort and focus teams on complex cases.

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Detect manipulation with speed and precision

Use forensic metadata analysis and reverse lookups to uncover document tampering and accelerate accurate decisions.

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Prevent serial and repeat fraud attempts

Use collective intelligence and shared libraries to identify reused documents and defend against organised and repeat fraud.

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Deliver audit-ready, compliant decisions

Provide consistent, explainable outcomes that meet regulatory expectations and speed up trusted approvals.

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.

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.