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

Access a wide variety of intelligence sources to enrich your own data


The more clients know about their customers the better they can make accurate risk assessments about them. Our Data Marketplace provides easy access to a wide variety of third party intelligence sources to enable the enrichment of data to deliver more insight. Additionally access to our unique proprietary data sources can enhance your approach to financial crime and fraud screening to help protect you and your customers.

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

Collaborative intelligence unique to our platform

These include our National SIRA database, a syndicated database which processes 53 million+ applications each year in the UK alone and the National Fraud Initiative database, a collaboration with the Home Office which provides information from over 23 sources including key elements like Home Composition.

National SIRA

The leading consortium database of known fraud and adverse intelligence. Comprising over 300 million rows of data – all provided by over 160 financial services companies that include Tier 1 Banks, Insurers, Retailers, Telco’s and others.

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National Fraud Initiative (NFI)

Access to NFI data is unique to our platform. The data within NFI is provided by 1,300 public and private sector organisations including: Department for Work and Pensions, Home Office and Companies House. It consists of 23 different data sources containing over a third of a billion records.

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Third party intelligence sources

Through our platform, you have access to a wide range of data providers. Our platform enables clients to integrate and orchestrate a variety of additional intelligence as the requirement of their risk analysis adapts over time.

Cifas

The service provides a direct interface to the Cifas National Fraud Database. Users are able to upload proven fraud cases to Cifas directly from the associated enquiry in SIRA reducing the time taken to complete the task.

The service provides a direct interface to the Cifas National Fraud Database. Users are able to upload proven fraud cases to Cifas directly from the associated enquiry in SIRA reducing the time taken to complete the task.

Dow Jones

Dow Jones provide the PEP Screening, Sanctions and Adverse Media data services, providing automated validation to a confirmed list of Politically Exposed Persons (PEPs), Special Interest Persons (SIPS), Relatives and Close Associates (RCAs) and financial sanctions targets, enhancing anti-money laundering controls.

Dow Jones provide the PEP Screening, Sanctions and Adverse Media data services, providing automated validation to a confirmed list of Politically Exposed Persons (PEPs), Special Interest Persons (SIPS), Relatives and Close Associates (RCAs) and financial sanctions targets, enhancing anti-money laundering controls

Equifax

With one of the largest sources of consumer and business data in the world, access to Equifax's rich credit and customer profiling intelligence can enhance your ability to profile and reduce risk.

The service provides a direct interface to the Cifas National Fraud Database. Users are able to upload proven fraud cases to Cifas directly from the associated enquiry in SIRA. Enquiry level details are automatically copied to the upload service reducing the time taken to complete the task.

TransUnion

TransUnion offers a range of unique and innovative credit data screening tools to help clients identify discrepancies and speed up good customer identification.

TransUnion offers a range of unique and innovative credit data screening tools to help clients identify discrepancies and speed up good customer identification.

CRIF

CRIF data provides consumer profiling and information services for the legal and insurance industry to help support decision management and fraud prevention.

CRIF data provides consumer profiling and information services for the legal and insurance industry to help support decision management and fraud prevention.

Claims Underwriting Exchange

The Claims Underwriting Exchange database provides access to a centralised database of home, personal and motor incident claims reported by insurers and is a powerful weapon in the fight against fraudulent claims.

The Claims Underwriting Exchange database provides access to a centralised database of home, personal and motor incident claims reported by insurers and is a powerful weapon in the fight against fraudulent claims.

Emailage

Emailage data uses email metadata as a basis for transactional risk assessment and digital identity validation to provide clients with a more confident picture of the person behind the transactions.

Emailage data uses email metadata as a basis for transactional risk assessment and digital identity validation to provide clients with a more confident picture of the person behind the transactions.

Iovation

Iovation’s global intelligence database of known devices and their reputations contains millions of records of confirmed fraud devices . It's authentication solutions can help clients immediately identify and shut out fraudsters before they can create false accounts.

Iovation’s global intelligence database of known devices and their reputations contains millions of records of confirmed fraud devices . Its authentication solutions can help clients immediately identify and shut out fraudsters before they can create false accounts.

Netwatch

Netwatch offers one of the largest open source and social media investigation databases, specialising in providing powerful open source data which can be used for a variety of risk and legal profiling areas.

Netwatch offers one of the largest open source and social media investigation databases specialising in providing powerful open source data which can be used for a variety of risk and legal profiling areas.

Vulnerability Registration Service

The Vulnerability Registration Service is the UK’s first central register for vulnerable people. It is available for organisations to use to identify vulnerable customers currently using or applying for your services.

The Vulnerability Registration Service is the UK’s first central register for vulnerable people. It is available for organisations to use to identify vulnerable customers currently using or applying for your services.

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.

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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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Our Financial Crime Risk Management Platform in action

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

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