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WEBINAR: ACCELERATING CUSTOMER BOARDING CHECKS WITHOUT COMPROMISING FINANCIAL CRIME & FRAUD ANALYSIS
Register now to join this free webinar on 30th January 2020 at 11am to learn how genuine claims can be processed faster without compromising the sophistication of your fraud checks.
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Our Platform
Intelligence Hub
Data Marketplace
App Store
Our Apps
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
Orion
Case Management
Quote Screening
Transaction Monitoring
Public Sector
AppCheck
FraudHub
Automotive
Finance Renewals
Finance Configurator
WEBINAR: ACCELERATING CUSTOMER BOARDING CHECKS WITHOUT COMPROMISING FINANCIAL CRIME & FRAUD ANALYSIS
Register now to join this free webinar on 30th January 2020 at 11am to learn how genuine claims can be processed faster without compromising the sophistication of your fraud checks.
Register 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
Debt Management
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
WEBINAR: ACCELERATING CUSTOMER BOARDING CHECKS WITHOUT COMPROMISING FINANCIAL CRIME & FRAUD ANALYSIS
Register now to join this free webinar on 30th January 2020 at 11am to learn how genuine claims can be processed faster without compromising the sophistication of your fraud checks.
Register now
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SYNECTICS SOLUTIONS ANNOUNCE BOARD RESTRUCTURE FOR STRATEGIC GROWTH
Synectics Solutions today has announced the restructuring of its Board of Directors following the decision to appoint Carol Shanahan as the Chair of the company, supported by Kate Beardmore as Vice-Chair, and to promote Richard Wood to the post of Chief Executive Officer.
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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
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
Debt Management
Consultancy
Financial Crime Assessments
Data Integrity Health Checks
Outsource Data Analysis
Fraud System Optimisation
Fraud System Training
Disaster Recovery
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Banking and Finance
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Retail
Telecoms
Public Sector
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