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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: 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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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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