
The most complete view of risk and the controls to act quickly
Join the UK’s largest shared intelligence consortium of confirmed fraud, suspicious activity and genuine customers. Act first against threats with adaptive controls that match your risk appetite.
The strongest protection starts with Synectics
Prevent application fraud and defend against emerging threats with intelligence and controls that allow you to act fast and act first.
63 %
rise in mule related fraud
25 %
increase in identity fraud
36 %
rise in address impersonation

The strategic advantage of shared intelligence
Fraud evolves fast, operates in networks, and exploits intelligence gaps between organisations.
To stay resilient, you need the full picture of fraud and financial crime risk from the very start of an application – and to act without delay. This calls for two powerful advantages:
- Collective intelligence from National SIRA – a defensive barrier built on shared public-private sector intelligence and peer-to-peer vigilance
- The SIRA orchestration platform – where the intelligence comes to life, powering adaptive controls and real-time decisions that make sense for your business.
With Synectics, there is no compromise
You access the UK’s largest and most accurate shared risk intelligence network, which collates insight from 160+ private and public sector organisations. Plus, the SIRA orchestration platform, to align decisions to your risk appetite.
Membership puts you on the inside. Here, you gain the strategic advantages of shared intelligence: collective vigilance, and a broader view of both confirmed and suspected threats no single organisation could see alone.
While the SIRA platform puts you in the driving seat. It turns intelligence into action with real-time application checks, automated decisions, and clear prioritisation – to stop fraud before it harms your business.
Collective intelligence means foresight. Being on the outside means defending in the dark.

Benefits
Transform risk signals into trusted outcomes through proactive detection and rapid response.
Stop financial crime and fraud at the front door
See threats early using the UK’s largest, most accurate shared risk intelligence network, and take rapid action on fraud with real-time orchestration capabilities.
Fast-track genuine, low-risk customers
Strike the right balance between speed and certainty. Fast-track genuine customers with confidence and reduce false positives using cross-sector behaviour insights.
Prioritise and streamline what matters most
Use trusted intelligence to flag high-risk cases, automate low-risk referrals, and give investigation teams the full picture needed to act quickly and fairly.
Fortify defences against evolving fraud
Your fraud defences become stronger and smarter as the consortium grows. New member insight, emerging risk patterns and intelligence you’d never see alone.
Strengthen compliance, reduce exposure
Deliver transparent, and auditable decisions that align to PSR, Consumer Duty and ECCTA requirements - while protecting revenue and customer trust.
Match decisions to your risk appetite
Apply explainable rules that reflect your exact risk appetite, with the control to adapt quickly as fraud trends and business priorities change.
The National SIRA shared intelligence database
Unmatched coverage for a complete view of risk
At the heart of Synectics’ fraud prevention approach is the National SIRA shared risk intelligence network.
The UK’s largest and most accurate fraud intelligence consortium continues to expand, identifying billions in savings over its 30-year history across banking, finance, insurance and public sector departments.
Trusted by fraud and financial crime teams at many of the largest financial institutions in the world to prevent fraud, onboard more good customers and build the strongest defences against the next threat.
- 160+ organisations contributing and benefiting
- Coverage across the private and public sectors
- Cross-sector intelligence across financial services and government, including Tier 1 banks, high-street insurers and the Cabinet Office
- Real-time, continuously updated, rigorously verified data
- The leading collective defence network for application fraud
- Underpins the UK’s most advanced fraud detection strategies
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.
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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.
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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 and reinforce your defences against emerging threats.
We’d love to hear from you.