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

Orchestrate a sophisticated series of real-time data driven processes


The Intelligence Hub is the brain of our platform. With it, you are able to load, validate, cleanse and transform your data and orchestrate a series of automated outcomes that make intelligent decisions at the right times to meet the various risk scenarios you face.

It allows you to unite multiple sources of data to provide a unified and effective intelligence base. Transforming your ability to derive true value and insight from your data, once deployed it will enable you to automatically feed your wider customer decision systems with some of the most advanced fraud and financial crime intelligence.

Validate

Leverage a diverse range of data sources to detect errors and remove inconsistencies from your data.

Cleanse

Cleanse, structure and format data of any quality to ensure your data is correct, consistent and usable within our platform.

Transform

Transform structured data and unstructured data from disparate data sources through the use of leading edge data techniques. Integrate, store and analyse for actionable business intelligence.

Orchestrate

Take full control of your customers' application journey, allowing you to make intelligent decisions on applications at any stage of the application process, in real-time.

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

What Intelligence Hub will do for your business

Orchestration

Coordinate a sophisticated series of real-time data driven processes, as the client moves through customer monitoring and boarding scenarios.

API Agnostic

Enrich your data with any third party intelligence source.

Centralised base of intelligence

Improve the quality of analysis and outcomes across the entire organisation with one central Intelligence Hub.

Our platform in action

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

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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NFI Matters Edition 4

NFI Matters Edition 4 NFI Matters connects the NFI community and provides the latest news and developments on what matters most to its members – reducing fraud and error. In this issue: A headline article that aims to give you an insight into our PIPELINE OF PILOTS and how we work with you to come up with new ways of using data to identify fraud across the public sector . Updates on the two consultations that we are preparing. The 2020/21 Work Programme and Scale of Fees (page 8) and a second consultation that explores how we may widen the NFI data matching purposes beyond fraud prevention and detection (page 16). Anne Cairns of Audit Scotland updates you on the Small Business Bonus Scheme pilot in Scotland and Procurement Fraud Red flags Two case studies - HMRC and NHS payroll And much more...

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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.

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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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