80 %
of high-risk accounts detected with a 1.25 FPR
75 %
more mules detected with post-onboarding screening
2 %
referral rate achieved with recommended strategy
Prevent emerging fraud with proactive alerts
Detect new post-onboarding concerns that exceed your risk appetite and act quickly to prevent financial impact.
Focus effort where it matters most
Cut through noise with alerts aligned to your priorities. Teams take control of risk, avoid alert fatigue, and stay focused on what matters most.
Stay compliant without slowing decisions
Meet pKYC, AML and PSR requirements with explainable, auditable decisions based on trusted, verifiable customer insight.
Unify fraud and AML oversight
Connect insight across fraud and compliance in one monitoring platform. Surface risk faster and rescreen with precision, without resource-heavy MI.
Adapt defences as behaviours shift
Build a clearer, evolving view of on-book customer risk. Reduce the chance of being blindsided by issues you could have anticipated earlier.
-
Working with Synectics has given us remarkable results. We’re forecasting £4.6m in annual bad debt savings from No Intent to Pay fraud and saw a 1.7% drop in missed first payments within weeks of go-live.
-
Synectics’ automated, real-time fraud solutions are capturing up to 90% of risk and preventing far more fraud at the gate. We’re also blocking fraud volumes that equate to a month’s worth of investigative work, which has unlocked major savings.
