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

Maximise the efficiency of how you manage the activities within your organisation


Seamlessly configure and customise your platform with a comprehensive range of advanced plug n' play software apps and design tailored treatment strategies to outcomes that are aligned to specific commercial goals.

Whether its workflow management, link analysis, predictive analysis or other essential data applications AppStore has a comprehensive range of advanced and well proven functionality that will enable you to cost effectively transform your organisations approach to compliance or financial crime risk.

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

Private Sector

A comprehensive range of specific applications developed for private sector.

SIRA

The industry leading collaborative fraud prevention and detection solution.

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Precision

Secure the future of your business with the power of predictive insight.

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Orion

Identify links and networks associated with organised crime and prevent it from impacting your organisation.

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Case Management

A powerful suite of tools to enable additional information to be logged, updated and used for the management of risk investigations.

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RTQ Application Quote Screening

Our high performance, Real-Time Quote Screening service allows you to perform fraud checks at the point of quote.

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Transaction Monitoring System

Stay on the lookout for suspicious activity to promptly stop fraud and remove risk as it occurs.

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Public Sector

Advanced and successful applications developed for public sector.

AppCheck

Using NFI databases to enable public sector organisations or companies working within it to prevent fraud or mistaken payments from impacting them.

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FraudHub

Enables like-minded organisations to work together to prevent and detect fraud.

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Automotive

Our automotive solution can help improve your profitability through increased customer retention.

Auto Finance Renewal Platform

Provides dealerships with easy to use lead management and sales funnel functionality, allowing them to manage customer communications depending on where the customer is in their finance renewal cycle.

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Auto Finance Configurator

A scalable and proven application to optimise the credit, finance and insurance options automotive brands are able to provide to their customers online.

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Our platform in action

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

Webinar: Successfully tackling the new 5MLD compliance challenges

Transforming Ultimate Beneficial Ownership (UBO) analysis and continuous customer monitoring capabilities to meet AMLD5 requirements are just two of the main challenges that need to be tackled if banks are to avoid compliance issues in 2020 and beyond. Both can seem like a costly and time-consuming challenge in a market that continues to evolve at an alarmingly fast pace. Join UK Finance, Synectics Solutions and a panel of their invited guests on this webinar 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. On the panel, there was Nick Van Benschoten, Principal Policy Advisor for Economic Crime at UK Finance, Heather Robinson, Head of FS Operations at Konexo, Dee Mc Manus, Head of Financial Crime & Fraud Advisory at Konexo and Chris Lewis, Solutions Consultant at Synectics Solutions Some of the key areas covered in this webinar are: Challenges organisations face in understanding beneficial ownership checks whilst remaining compliant with 5MLD The mechanisms required to ensure that the information held on the public register, as per the 5MLD regulations, are "adequate, accurate and current". Benefits of on-going automated monitoring and the use of external data

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Gender pay report 2019

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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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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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Our bespoke three stage risk management, financial crime and fraud prevention platform:

App store

Configure and customise your platform with a comprehensive range of apps to suit your specific needs.

Data marketplace

Access industry leading data resources and enrich your own data with access to a wide range of third party intellligence sources.

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Intelligence Hub

Manage data complexity simply. We validate, cleanse and orchestrate your data, and transform increasingly complex data into easily managed formats.

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Ensure that your risk management, financial crime and fraud prevention strategy is the best it can be. Please fill out the form below and we’ll get back to you shortly.

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