Platform
Solutions
Industries
Our Thinking
More ...
WEBINAR: ACCELERATING CUSTOMER BOARDING CHECKS WITHOUT COMPROMISING FINANCIAL CRIME & FRAUD ANALYSIS
Register now to join this free webinar on 30th January 2020 at 11am to learn how genuine claims can be processed faster without compromising the sophistication of your fraud checks.
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
WEBINAR: ACCELERATING CUSTOMER BOARDING CHECKS WITHOUT COMPROMISING FINANCIAL CRIME & FRAUD ANALYSIS
Register now to join this free webinar on 30th January 2020 at 11am to learn how genuine claims can be processed faster without compromising the sophistication of your fraud checks.
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
WEBINAR: ACCELERATING CUSTOMER BOARDING CHECKS WITHOUT COMPROMISING FINANCIAL CRIME & FRAUD ANALYSIS
Register now to join this free webinar on 30th January 2020 at 11am to learn how genuine claims can be processed faster without compromising the sophistication of your fraud checks.
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
SYNECTICS SOLUTIONS ANNOUNCE BOARD RESTRUCTURE FOR STRATEGIC GROWTH
Synectics Solutions today has announced the restructuring of its Board of Directors following the decision to appoint Carol Shanahan as the Chair of the company, supported by Kate Beardmore as Vice-Chair, and to promote Richard Wood to the post of Chief Executive Officer.
Read the announcement
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
Get in touch
Our Thinking
Home
/
Our Thinking
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
Webinar
Technology
Webinar: Creating a Single Customer View to Transform Fraud Prevention and Risk Profiling
30 min watch
This webinar is the third in a series of informative on-line events that will provide an in-depth an...
Read More
Whitepaper
Technology
Creating a single customer view of risk for Financial Crime Risk Management
15 mins
Harmonising disparate data models and departmental needs into one solution to create a truly effecti...
Read More
Whitepaper
Technology
Could collaboration enable organisations to fight back and gain the upper hand in the fight against fraud?
10 min read
Fraud is now the most common crime in the UK, with fraudsters working together to operate successful...
Read More
More Posts
Loading...