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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  
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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

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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. 

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Protect compliance and reputation

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

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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. 

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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. 

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Grow safely and more profitably

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

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.