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Fight fraud and grow faster with the limitless power of collective intelligence

National SIRA empowers fraud, risk and compliance teams with real-time access to the UK’s largest cross-sector intelligence network. National SIRA doesn’t just expand visibility – it redefines what’s possible in fraud and financial crime prevention.

See more, act with greater precision and confidently scale your risk strategy with the collective power of over 160 contributing organisations.

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Reasons to get ahead with National SIRA

National SIRA helps you get ahead of emerging threats with shared intelligence that sees more, earlier.

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63 %

rise in mule related fraud

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25 %

increase in identity fraud

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36 %

rise in address impersonation

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Fraud evolves beyond what any one organisation can see

Traditional risk detection is no longer enough, and fraud is too complex for any single organisation to combat alone. That’s why leading organisations rely on National SIRA - the UK’s largest cross-sector risk intelligence consortium.

Connect to confirmed fraud intelligence from over 160 financial services and government contributors and uncover the collective power of membership. With deeper insight and a real-time view of risk, you gain the clarity, scale and speed needed to defend against today’s threats and anticipate tomorrow’s.

Benefits of using National SIRA

Transformational risk intelligence for the next era of fraud defence

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Stop fraud before it enters your business

Detect fraud patterns and behaviours missed by internal checks using real-time data from the UK’s most trusted shared intelligence network.

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Improve decision fairness and accuracy

Access broader context and apply configurable rules to support fair and compliant decisions that align with your risk appetite.

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Accelerate good customers with confidence

Fast-track low-risk applicants using reliable shared data to support customer experience goals without increasing risk exposure.

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Strengthen compliance with collaborative intelligence

Support regulatory alignment and audit-readiness with decisions informed by verified, cross-organisation risk data.

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Maximise operational impact

Equip analysts and investigators with high-quality fraud intelligence to reduce noise, improve triage, and accelerate time to resolution.

Don’t just take our word for it

At Synectics, we believe true partnership goes beyond delivering solutions—it’s about building trust, listening closely, and working side by side to tackle our clients’ biggest challenges.

With a 98% client retention rate and industry recognition for our collaborative approach, we’re proud of the long-standing relationships we’ve built. Over 50% of our clients have been with us for more than 5 years.

Our clients know we’re in it for the long haul—adapting, evolving, and innovating together to drive meaningful, lasting results.

  • Working with Synectics has given us remarkable results. We’re forecasting £4.6m in annual bad debt savings from No Intent to Pay fraud and saw a 1.7% drop in missed first payments within weeks of go-live.

  • Synectics’ automated, real-time fraud solutions are capturing up to 90% of risk and preventing far more fraud at the gate. We’re also blocking fraud volumes that equate to a month’s worth of investigative work, which has unlocked major savings.

Got a challenge or a question?

Get in touch to see how we can work together to prevent fraud by mitigating risk and staying ahead of emerging threats.

We’d love to hear from you.

Contact Us