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Connect | Is poor quality data holding back your organisation's ability to enhance its financial crime strategy?
A recent S&P500 report showed that 85% of the value of the world's leading Financial Service organisations is held in data assets - And yet only 35% of global CEO's trust the accuracy of their own data. This edition of Connect explores the implications for that lack of accuracy in data for those looking to use technology to protect their businesses and customers from financial crime.
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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 | Is poor quality data holding back your organisation's ability to enhance its financial crime strategy?
A recent S&P500 report showed that 85% of the value of the world's leading Financial Service organisations is held in data assets - And yet only 35% of global CEO's trust the accuracy of their own data. This edition of Connect explores the implications for that lack of accuracy in data for those looking to use technology to protect their businesses and customers from financial crime.
Download now
Fraud prevention & ID
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Detect & prevent fraud from impacting your business
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Identity & Verification
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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
Connect | Is poor quality data holding back your organisation's ability to enhance its financial crime strategy?
A recent S&P500 report showed that 85% of the value of the world's leading Financial Service organisations is held in data assets - And yet only 35% of global CEO's trust the accuracy of their own data. This edition of Connect explores the implications for that lack of accuracy in data for those looking to use technology to protect their businesses and customers from financial crime.
Download now
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Connect | Is poor quality data holding back your organisation's ability to enhance its financial crime strategy?
A recent S&P500 report showed that 85% of the value of the world's leading Financial Service organisations is held in data assets - And yet only 35% of global CEO's trust the accuracy of their own data. This edition of Connect explores the implications for that lack of accuracy in data for those looking to use technology to protect their businesses and customers from financial crime.
Download now
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Transaction Monitoring
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Data Integrity Health Checks
Outsource Data Analysis
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Report Public Sector

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