Skip to content
banking-finance-hero

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. 

  • With Precision AI and expert support from Synectics’ Data Science team, we’re detecting fraud 64% faster, cutting manual reviews, boosting prevention, and better supporting victims. The impact has been transformative. We’d never go back to life before Synectics.

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  
digitise-without-compromise

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

maximise-impact-icon
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. 

national-programme
Protect compliance and reputation

Make traceable, auditable decisions that satisfy regulators and uphold trust in the sector – without slowing customer journeys or approvals. 

stop-fraud-icon
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. 

investigate
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. 

descision-fairness
Grow safely and more profitably

Say yes faster to applicants who fit your risk appetite and deliver a smooth, safe onboarding experience.  

Banking & finance fraud solutions for every touchpoint

  • 1.

    At onboarding 

    Stop synthetic IDs, AI fakes, and high-risk applicants at the front gate using early, trusted signals from shared intelligence. 

  • 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. 

     

  • 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. 

  • 4.

    In compliance and reporting 

    Deliver traceable, auditable, and legally defensible decisions that meet regulatory expectations and reduce manual effort. 

  • 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.

Contact Us