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Connect | Are financial services companies heading for tough decisions on fraud as we emerge from the COVID-19 pandemic?
Banks and other financial service providers are having to rapidly adapt their fraud and financial crime risk mitigation capabilities to ensure they are fit for purpose in the economy that emerges from the current crisis. Is your institution prepared?
Download now
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Synectics Financial Crime Risk Management Platform
Our Financial Crime & Risk Management platform accelerates your customer boarding process, aligns your financial crime defence with your commercial strategy and reduces the cost of regulatory compliance.
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Intelligence Hub
Managing Data Complexity, Simply
Improve your customer’s digital on-boarding journey with the ability to orchestrate the integration and response of any data to make accurate and timely decisions for a friction-right process.
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Identify, Authenticate & Monitor Customers with Confidence
Understand the profile of your customers better with access to our marketplace of public, private, proprietary and open source intelligence sources.
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Turning Information Into Actionable Intelligence
Seamlessly configure and customise your platform with a comprehensive range of advanced plug n' play applications, capabilities and services to suit your specific needs.
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Connect | Are financial services companies heading for tough decisions on fraud as we emerge from the COVID-19 pandemic?
Banks and other financial service providers are having to rapidly adapt their fraud and financial crime risk mitigation capabilities to ensure they are fit for purpose in the economy that emerges from the current crisis. Is your institution prepared?
Download now
Fraud prevention & ID
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Effectively mitigate financial crime and compliance breaches
Anti-Money Laundering
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Optimise your financial crime risk strategy.
Financial Crime Assessments
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Outsource Data Analysis
Fraud System Optimisation
Fraud System Training
Disaster Recovery
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Connect | Are financial services companies heading for tough decisions on fraud as we emerge from the COVID-19 pandemic?
Banks and other financial service providers are having to rapidly adapt their fraud and financial crime risk mitigation capabilities to ensure they are fit for purpose in the economy that emerges from the current crisis. Is your institution prepared?
Download now
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Connect | Are financial services companies heading for tough decisions on fraud as we emerge from the COVID-19 pandemic?
Banks and other financial service providers are having to rapidly adapt their fraud and financial crime risk mitigation capabilities to ensure they are fit for purpose in the economy that emerges from the current crisis. Is your institution prepared?
Download now
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Outsource Data Analysis
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Case Study Finance

Addressing current account fraud using predictive analysis

10 min read
Synectics Solutions have designed, piloted and deployed over 20 predictive models across 11 Ti... Read More
Podcast Finance

Podcast: APP fraud - less talking, more acting

45 min listen
To listen to this podcast in full, please fill out your details at the bottom of this page. Authori... Read More
Case Study Insurance

How to address your repeat fraud offender problem

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IMPROVEMENTS IN SIRA’S RTQ (REAL-TIME QUOTE) SOLUTION RULE SET GETS AWARD NOMINATION FOR ALLIANZ AT ... Read More
Whitepaper Technology

Will our post-pandemic world stifle the transformation journey that many financial institutions have started?

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Will our post-pandemic world stifle the transformation journey that many financial institutions have... Read More
Whitepaper Technology

Greater protection for vulnerable customers thanks to Synectics Partnership with the VRS

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GREATER PROTECTION FOR VULNERABLE CUSTOMERS THANKS TO SYNECTICS PARTNERSHIP WITH THE VRS The COVID-1... Read More
Whitepaper Finance

Latest Fraud Trends 2020

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National SIRA fraud data creates a window into the lives of the UK population during the COVID-19 lo... Read More
Whitepaper Finance

Are we paying enough attention to fraudsters and cyber-criminals in the post COVID-19 world?

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IS ENOUGH THOUGHT INVESTED IN TRYING TO DISCOVER WHAT THESE GROUPS ARE UP TO? As an expert in fraud ... Read More
Whitepaper Finance

Is Authorised Push Payment Fraud the most pressing challenge for fraud teams in 2020?

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Despite all kinds of fraud and financial crime being a consistently growing issue, one particular ty... Read More
Whitepaper Finance

Are financial services companies heading for tough decisions as we emerge from the pandemic?

10 min read
Having steadied the ship during the COVID-19 pandemic after one of the most severe crises in living ... Read More
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