Organised Fraud Detection | Network Analysis -Orion | Synectics Solutions
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Discover how we have helped solve our clients' challenges across a range of industries

Uncover previously hidden relationships in data

Discover hidden connections between individuals to help visually identify organised financial crime groups through link analysis.

Automated network building and continuous monitoring

Ensure your investigators are notified the moment suspicious organised crime activity starts to impact their business through a range of user configurable functions.

One of the most sophisticated and proven financial crime link analysis tools available today

Over £24 billion is under investigation each year within Orion networks and over 50,000 auto generated networks are produced, helping to prevent financial crime.

One of the most sophisticated fraud network visualisation and detection platforms available today

Orion gives you the functionality and flexibility to uncover and prevent organised fraud from infiltrating your organisation:


Orion is already installed in a number of Tier 1 Banks and Insurance companies helping to prevent organised fraud from impacting their business by identifying hidden connections in their data.


The latest in data visualisation and analysis functionality capable of working with vast quantities of disparate information.


Orion is capable of being configured to your needs and is compatible with multiple data sources.

Easy to install

Web based software means that you do not have to worry about hosting and supporting the solution.

Stay ahead

Orion can help your organisation to understand multifaceted interactions better to ensure you stay ahead of complex organised fraud.

Quick and efficient

Configure a range of automated network monitoring and generation capabilities to speed up the ability to make good decisions.

Our applications in action

Our people are helping to shape the future of what’s possible across all of the markets related to your business.
Read some of our case studies here.

Webinar: Understanding the impact of predictive analytics in fraud prevention

The introduction of predictive analysis techniques to help improve the way that financial services companies can improve their ability to identify risks, such as fraud - or improve the speed at which they can safely on-board new customers - has transformed those businesses who have been able to embrace this technology. On this webinar, Synectics Solutions explores some of the key learnings they have made over the last 2 years while successfully implementing predictive analysis techniques into live business systems for many of the UK’s leading banks and insurers. Some of the issues discussed provide useful insight into; the pitfalls of project managing this complex technology into large organisations BAU systems the business impact of such an implementation some of the wider potential for predictive analysis across the organisations using it.


Podcast: Project Endeavour - Effective digital customer onboarding and eKYC for banking

To listen to this podcast in full, please fill out your details at the bottom of this page. Project Endeavour is a ground-breaking pilot project to develop an electronic digital identity and risk assessment on-boarding solution for the financial services sector. Established by two leading UK based technology companies – Synectics Solutions and Yoti, who specialise in delivering digital identity and financial crime risk management solutions, Project Endeavour will enable financial services organisations to significantly reduce the time it takes to digitally verify a customers’ identity and perform real-time due-diligence checks as part of a comprehensive eKYC risk assessment. This podcast is hosted by Vesna McCreery – an expert in financial crime and risk with over 20 years’ experience of working with global banks and financial service providers. Vesna talks to Chris Lewis, Solutions Consultant at Synectics Solutions and Gareth Narinesingh, Commercial Director at Yoti about Project Endeavour and their aims and ambitions for the pilot. SPEAKERS Host Vesna McCreery Ansev Solutions Following a career of over twenty years in financial crime, Vesna founded Ansev Solutions. Ansev serves financial institutions of all sizes in all aspects of financial crime with a strong leaning towards the use of automation and regulatory technology. Ansev draws on Vesna’s extensive experience of practical implementation of laws and regulation, and on the expertise of the well selected partners especially in the reg-tech space. Speaker Gareth Narinesingh Yoti Gareth is Yoti’s Commercial Director for financial services. He delivers Yoti’s digital identity solutions within electronic KYC to combine a strong customer acquisition tool, great user experience and enhanced regulatory compliance. Before Yoti, Gareth spent 11 years working in various banking roles before serving as an FCA lead supervisor and then regulatory consulting at Deloitte. Speaker Chris Lewis Synectics Solutions Chris Lewis is a Solutions Consultant at Synectics Solutions. He is responsible for helping Synectics clients’ to identify, design and deliver innovative technology solutions to successfully address their business challenges. He works primarily in Financial Services, and stresses the importance of close collaboration between Business, Regulators, Consumers and Government in the fight against financial crime, fraud, error and misrepresentation. During this podcast you will learn about: Synectics Solutions and Yoti, and how they have collectively crafted over 30 years’ experience in delivering market-leading digital identity and financial crime risk management solutions How the application of technology to perform digital ID&V and CDD is being driven by changing regulations – and how this digital transformation can ease the on-boarding journey for both providers and customers How Project Endeavour will enable financial services providers to carry out real-time, digital ID&V, fraud and AML checks at the application inception stage How Project Endeavour will allow financial services providers to significantly reduce risk by utilising aggregated, market-leading data sources as part of their on-boarding process, to give a much broader picture of their customers. To listen to the podcast simply enter your details below. If you are a financial services provider and would like more information about Project Endeavour, or would like to take part in the pilot please email: [email protected] or [email protected]


The Modern Fraud Landscape and Reporting


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

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


To better understand the capabilities of Orion and how they can benefit your organisation, please get in touch.


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

App store

Configure and customise your platform with a comprehensive range of advanced and highly successful 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.


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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