Our Thinking | Synectics Solutions
Platform
Solutions
Industries
Our Thinking
More ...
Free Webinar | Beneficial Ownership Checks: Successfully Tackling the New 5MLD Compliance Challenges
As part of our Online Economic Crime Academy with UK Finance, join experts from Synectics Solutions and a panel of our invited guests to to understand more about the art of the possible (particularly in respect of UBO) and also what is being done to provide sensible solutions to help address these issues in a cost effective and speedy manner.
Register now
Our Platform
Intelligence Hub
Data Marketplace
App Store
Our Apps
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.
LEARN MORE
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.
LEARN MORE
Data Marketplace
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.
LEARN MORE
App Store
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.
LEARN MORE
Private Sector
SIRA
Precision
Orion
Case Management
Quote Screening
Transaction Monitoring
Public Sector
AppCheck
FraudHub
Automotive
Finance Renewals
Finance Configurator
Free Webinar | Beneficial Ownership Checks: Successfully Tackling the New 5MLD Compliance Challenges
As part of our Online Economic Crime Academy with UK Finance, join experts from Synectics Solutions and a panel of our invited guests to to understand more about the art of the possible (particularly in respect of UBO) and also what is being done to provide sensible solutions to help address these issues in a cost effective and speedy manner.
Register now
Fraud prevention & ID
Financial Crime / Risk Management
Consultancy
Detect & prevent fraud from impacting your business
Private Sector
Application Fraud
IFAs & Brokers
Quote Screening
Employee Vetting
Public Sector
Single Persons Discount Screening
Mortality Screening
Effectively mitigate financial crime and compliance breaches
Anti-Money Laundering
Identity & Verification
Compliance
Debt Management
Optimise your financial crime risk strategy.
Financial Crime Assessments
Data Integrity Health Checks
Outsource Data Analysis
Fraud System Optimisation
Fraud System Training
Disaster Recovery
Click here to view all of our consultancy services
Free Webinar | Beneficial Ownership Checks: Successfully Tackling the New 5MLD Compliance Challenges
As part of our Online Economic Crime Academy with UK Finance, join experts from Synectics Solutions and a panel of our invited guests to to understand more about the art of the possible (particularly in respect of UBO) and also what is being done to provide sensible solutions to help address these issues in a cost effective and speedy manner.
Register now
Discover how we have helped solve our clients' challenges across a range of industries
Banking and Finance
Insurance
Retail
Telecoms
Public Sector
Automotive
Utilities
Vehicle Rental
About
What We Do
Our Awards
Corporate Social Responsibility
Our People
Contact Us
Careers
Careers at Synectics
Vacancies
Data Protection
Privacy Policy
Cookie Policy
Data Subject Access Request
FAQ
Resources
News
Events
Our Thinking
Who we work with
Our Customers
Our Partners
Free Webinar | Beneficial Ownership Checks: Successfully Tackling the New 5MLD Compliance Challenges
As part of our Online Economic Crime Academy with UK Finance, join experts from Synectics Solutions and a panel of our invited guests to to understand more about the art of the possible (particularly in respect of UBO) and also what is being done to provide sensible solutions to help address these issues in a cost effective and speedy manner.
Register now
Get in touch
Platform
Our Platform
Synectics Financial Crime Risk Management Platform
Intelligence Hub
Data Marketplace
App Store
Our Apps
Private Sector
SIRA
Precision
Orion
Case Management
Quote Screening
Transaction Monitoring
Public Sector
AppCheck
FraudHub
Automotive
Finance Renewals
Finance Configurator
Solutions
Fraud prevention & ID
Private Sector
Application Fraud
IFAs & Brokers
Quote Screening
Employee Vetting
Public Sector
Single Persons Discount Screening
Mortality Screening
Financial Crime / Risk Management
Anti-Money Laundering
Identity & Verification
Compliance
Debt Management
Consultancy
Financial Crime Assessments
Data Integrity Health Checks
Outsource Data Analysis
Fraud System Optimisation
Fraud System Training
Disaster Recovery
Industries
Banking and Finance
Insurance
Retail
Telecoms
Public Sector
Automotive
Utilities
Vehicle Rental
Our Thinking
More
About
What We Do
Our Awards
Corporate Social Responsibility
Our People
Contact Us
Careers
Careers at Synectics
Vacancies
Data Protection
Privacy Policy
Cookie Policy
Data Subject Access Request
FAQ
Resources
News
Events
Our Thinking
Who we work with
Our Customers
Our Partners

Our Thinking

Webinar Finance

Webinar: Delivering cost effective customer monitoring to remain KYC compliant

1 hour watch
The United Kingdom has one of the strictest and most highly developed set of laws on money launderin... Read More
Webinar Technology

Webinar: Accelerating real-time customer boarding checks without compromising financial crime and fraud analysis

1 hour watch
As the delivery of financial services becomes more complex, regulations tighten and more financial p... Read More
Case Study Technology

How you can speed up your customer boarding without compromising your risk checks

10 mins
Hear from one of the leading insurers who improved the speed at which they could board genuine custo... Read More
Report Technology

Connect Edition 10: Is vulnerability a much wider problem for UK financial services?

30 min read
Vulnerability: is this a much wider problem for UK financial service providers than first thought? C... Read More
Report Technology

The Real Cost of External Fraud: A Report by The University of Portsmouth

30 min read
The Real Cost of External Fraud by Professor Mark Button, Dr David Shepherd and Dr Branislav Hock, ... Read More
Webinar Technology

Webinar: How Consortium Data Sources Help to Drive Improvements in Fraud and Financial Crime Defences

30 min watch
Collaboration continues to be a key factor in preventing and detecting fraud and financial crime. I... Read More
Report Public Sector

Tackling Fraud in Government with Data Analytics

30 min read
The aim of this paper is to start a conversation with citizens, academia, industry, and across Gover... Read More
Report Technology

Connect Edition 9: Platformification- Is it the Holy Grail for Financial Crime Risk Management?

30 mins
Platformification: Find out why creating a single customer view of financial crime risk management i... Read More
Report Finance

National SIRA Annual Fraud Trends 2018

The Financial Crime Intelligence Team at Synectics Solutions are delighted to present this report th... Read More
More Posts
Loading...
  • Address:

    Synectics Solutions Ltd
    Synectics House
    The Brampton
    Newcastle under Lyme
    Staffordshire
    ST5 0QY

Copyright 2020 Synectics Solutions Ltd | Registered in England, No. 2685135 | Privacy Policy