Synectics Solutions Ltd > Platform > Data Marketplace
Platform
Solutions
Industries
More ...
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.

LEARN MORE >

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.

LEARN MORE >

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: 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.

FIND OUT MORE

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]

FIND OUT MORE

The Modern Fraud Landscape and Reporting

FIND OUT MORE

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.

Loading...

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.

LEARN MORE >

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.

LEARN MORE >

Our Financial Crime Risk Management Platform in action

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

  • *
  • *