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
Detect what’s changed
Identify new fraud, AML, or sanctions risks using retroactive intelligence and ongoing screening post-onboarding.
Get live alerts for new risk
Subscribe to strategic alerts based on live behavioural shifts and your risk appetite. Get notified of important changes in real-time.
Connect AML and fraud strategy
Align rules and insight across risk and compliance with a unified monitoring platform for fraud and AML.
Maintain audit-ready oversight
Capture every necessary alert and action to support governance, regulatory alignment and operational assurance.
Target risk with precision
Instantly identify and rescreen high-risk profiles without resource-heavy MI.
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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.
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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.
