
Outpace scams, laundering and fraud with intelligence and controls you can trust
The early warning, automation and confidence to get ahead of financial crime and fraud in banking & finance. All while protecting compliance and customer experience.
The proven advantage against financial crime in banking & finance
Fraudsters are exploiting AI, deepfakes and synthetic identities to move faster than banking and finance fraud detection.
They target low-risk financial products, slip past legacy controls, and leave overwhelmed teams firefighting. Losses rise. Compliance risk grows. And customer confidence erodes.
Synectics' banking & finance fraud solutions change that. We combine shared intelligence, real-time controls and explainable AI to give fraud leaders the clarity, speed and agility to act fast and act first.
- Detect scams, laundering and fraud earlier
- Fast-track genuine customers with confidence
- Outpace evolving banking and finance fraud with adaptive controls
- Protect compliance and profit with explainable decisions

Trusted to lead, proven to deliver
60 %
Reduction in fraud losses
64 %
Faster detection
50 %
Fewer manual investigations
What you achieve with our banking & finance fraud solutions
Outpace new and evolving threats
Spot synthetic IDs, AI-enabled fakes and laundering earlier by using shared intelligence and real-time controls that adapt as fast as fraud evolves.
Protect compliance and reputation
Make traceable, auditable decisions that satisfy regulators and uphold trust in the sector – without slowing customer journeys or approvals.
Prioritise serious fraud effectively
Reduce manual casework and team strain by automating low-risk cases and focusing experts on the highest-impact financial crime and fraud.
Understand true risk exposure earlier
Unify fraud, AML, and risk data to reveal patterns across products and organisations sooner - enabling faster, effective action against new threats.
Grow safely and more profitably
Say yes faster to applicants who fit your risk appetite and deliver a smooth, safe onboarding experience.
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1.
At onboarding
Stop synthetic IDs, AI fakes, and high-risk applicants at the front gate using early, trusted signals from shared intelligence.
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2.
At payment and transaction level
Detect mule accounts, laundering patterns and evolving scam threats using adaptive rules and real-time alerts for new risk signals.
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3.
During account monitoring
Spot changes linked to laundering and fraud earlier and intervene faster with targeted triage and automation that won’t overstretch teams.
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4.
In compliance and reporting
Deliver traceable, auditable, and legally defensible decisions that meet regulatory expectations and reduce manual effort.
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5.
Across the portfolio
Unify fraud, AML, and risk signals across your portfolio - to spot emerging patterns faster and stay ahead of complex threats.
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.