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Discover how we have helped solve our clients' challenges across a range of industries

Our platform helps you to simplify data complexity and transform your approach to risk management, financial crime and fraud prevention by providing a unified, organisation-wide platform that reduces costs and delivers a sustainable risk management solution

App Store
Turn information into actionable intelligence with our App Store
Seamlessly configure and customise your platform with a comprehensive range of advanced plug n' play applications, capabilities and services to suit your specific needs.
Data Marketplace
Identify, Authenticate and Monitor Customers with confidence with the Data Marketplace
Understand the profile of your customers better with access to our marketplace of public, private, proprietary and open source intelligence sources.
Intelligence Hub
Manage data complexity simply, with the Intelligence Hub
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.

Why our Risk Management, Financial Crime and Fraud Prevention Platform?

Transform your approach to risk, financial crime and fraud prevention.

Accelerate your customer
on-boarding process

Meet the fast boarding process that your customers demand without compromising on the range and sophistication of your fraud and financial crime risk analysis.

Align financial crime defence with your business objectives

Reduce siloed working and adapt to changes in both regulation or financial crime risks across your organisation without compromising your ability to get products to market.

Reduce the cost of regulatory compliance

Comply with key regulations such as 5MLD & PSD2 and create effective treatment strategies to improve customer relationships and reduce costs through continually monitoring customers.

Experience the benefits of our risk management, financial crime & fraud prevention platform for yourself – talk to us about a proof of concept today

Our platform in action

Discover how our platform is being deployed by some of our clients.

Webinar: Delivering cost effective customer monitoring to remain KYC compliant

The United Kingdom has one of the strictest and most highly developed set of laws on money laundering, terrorist financing and fraud in the world. New regulatory reforms including; the Fifth Anti-Money Laundering Directive (5AMLD) and the Immigration Act 2016 have forced businesses to ensure they have tighter controls on remediation and the continual screening of current customers, to help drive down risk levels. In this hour, Synectics Solutions will uncover how effective customer ‘back-book’ monitoring in real-time is not only possible but can be achieved in a cost-effective way – without the need for large scale disruptive technology changes in-house, giving your compliance and investigation teams the power to carry out accurate and informed customer due diligence and remediation. In this interactive webinar, Synectics Solutions’ Solutions Consultant, Chris Lewis and Financial Crime Intelligence Team Manager, Matt Williams will be joined by Mark Scott AML and CDD/EDD Consultant to provide insight on this topic.

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

As the delivery of financial services becomes more complex, regulations tighten and more financial products are delivered online, the challenge to make timely, informed risk decisions is increasing. Preventing financial crime whilst ensuring your business stays compliant with regulation requires the use of a range of systems to allow good quality assessments. This can slow down the customer journey as many organisations use isolated solutions where the data is siloed in disparate systems or teams. Manual intervention, and lack of integrated process logic, can be incredibly inefficient and often monopolise the time that teams have to invest in processing new credit or account applications. In this first interactive webinar, Synectics Solutions’ Intelligence Hub Product Manager, Nick Mincher and Business Development Manager, Dominic Simmons will be joined by Alexander Lukasiewicz, Senior Fraud Data Analyst at Assurant and explain how they have vastly improved the way they have been able to process genuine claims without compromising the sophistication of their fraud checks.

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

Hear from one of the leading insurers who improved the speed at which they could board genuine customers without compromising on their risk checks, with our Intelligence Hub. Driving down the cost of risk, improving compliance and the customer journey. Ensuring that customer on-boarding or application and claims processing is as frictionless as possible is an essential ingredient when trying to improve risk and compliance checks. To achieve this, risk analysis solutions need to be able to integrate and communicate with a company’s wider decision systems. Applying real-time configurable business logic to data processing is one function of The Intelligence Hub (part of Synectics’ risk management, financial crime and fraud prevention platform) that is helping one of Synectics Solutions’ insurance clients to integrate its fraud prevention solution (SIRA) with its wider customer decision platforms. Outcome Orchestration is allowing the insurer to create a much more sophisticated, efficient and strategically aligned risk mitigation solution. SITUATION This major insurer first deployed Synectics Solutions’ fraud prevention and detection application (SIRA) in 2013. Since the initial deployment the company benefited from SIRA’s effectiveness and derived marked improvements in its working practices and fraud strategy in the claims space. This helped the organisation save significant amounts of revenue by preventing fraud losses. The company’s SIRA solution was configured to deliver real-time alerts to its fraud management team. These alerts were then prioritised and screened for accuracy using Precision – Synectics Solutions’ predictive analytics and data science service. Due to a growth in customers, the insurer needed to realign its fraud and risk strategies and improve its ability to meet its commercial clients’ compliance thresholds. To achieve this the insurer introduced Outcome Orchestration (part of the Intelligence Hub from Synectics Solutions), to enhance and improve its fraud management capabilities.

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Our innovative thinkers are helping to shape the future of what's possible across all of the markets related to your business

Find all of our white papers and thought leadership articles by clicking here.

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