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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. 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  

Fraudsters are exploiting AI, deepfakes and synthetic identities to move faster than many defences. They target low-risk products, slip past legacy controls, and leave overwhelmed teams firefighting. Losses rise. Compliance risk grows. And customer confidence erodes. 

Synectics changes 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 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 Synectics as your counter-fraud partner

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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.  

Where Synectics strengthens the banking and finance journey

  • 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