Thanks for opting-in!

Platform
Solutions
Industries
Our Thinking
More ...
Connect | Are financial services companies heading for tough decisions on fraud as we emerge from the COVID-19 pandemic?
Banks and other financial service providers are having to rapidly adapt their fraud and financial crime risk mitigation capabilities to ensure they are fit for purpose in the economy that emerges from the current crisis. Is your institution prepared?
Download now
Our Platform
Intelligence Hub
Data Marketplace
App Store
Our Apps
Synectics Financial Crime Risk Management Platform
Our Financial Crime & Risk Management platform accelerates your customer boarding process, aligns your financial crime defence with your commercial strategy and reduces the cost of regulatory compliance.
LEARN MORE
Intelligence Hub
Managing Data Complexity, Simply
Improve your customer’s digital on-boarding journey with the ability to orchestrate the integration and response of any data to make accurate and timely decisions for a friction-right process.
LEARN MORE
Data Marketplace
Identify, Authenticate & Monitor Customers with Confidence
Understand the profile of your customers better with access to our marketplace of public, private, proprietary and open source intelligence sources.
LEARN MORE
App Store
Turning Information Into Actionable Intelligence
Seamlessly configure and customise your platform with a comprehensive range of advanced plug n' play applications, capabilities and services to suit your specific needs.
LEARN MORE
Private Sector
SIRA
Precision
Sonar
Orion
Case Management
Quote Screening
Transaction Monitoring
Public Sector
AppCheck
FraudHub
Automotive
Finance Renewals
Finance Configurator
Connect | Are financial services companies heading for tough decisions on fraud as we emerge from the COVID-19 pandemic?
Banks and other financial service providers are having to rapidly adapt their fraud and financial crime risk mitigation capabilities to ensure they are fit for purpose in the economy that emerges from the current crisis. Is your institution prepared?
Download now
Fraud prevention & ID
Financial Crime / Risk Management
Consultancy
Detect & prevent fraud from impacting your business
Private Sector
Application Fraud
IFAs & Brokers
Quote Screening
Employee Vetting
Public Sector
Single Persons Discount Screening
Mortality Screening
Effectively mitigate financial crime and compliance breaches
Anti-Money Laundering
Identity & Verification
Compliance
Optimise your financial crime risk strategy.
Financial Crime Assessments
Data Integrity Health Checks
Outsource Data Analysis
Fraud System Optimisation
Fraud System Training
Disaster Recovery
Click here to view all of our consultancy services
Connect | Are financial services companies heading for tough decisions on fraud as we emerge from the COVID-19 pandemic?
Banks and other financial service providers are having to rapidly adapt their fraud and financial crime risk mitigation capabilities to ensure they are fit for purpose in the economy that emerges from the current crisis. Is your institution prepared?
Download now
Discover how we have helped solve our clients' challenges across a range of industries
Banking and Finance
Insurance
Retail
Telecoms
Public Sector
Automotive
Utilities
Vehicle Rental
About
What We Do
Our Awards
Corporate Social Responsibility
Our People
Our Capabilities
COVID-19 Risk Assessment
Contact Us
Careers
Careers at Synectics
Vacancies
Data Protection
Privacy Policy
Cookie Policy
Data Subject Access Request
FAQ
Resources
News
Events
Our Thinking
Who we work with
Our Customers
Our Partners
Connect | Are financial services companies heading for tough decisions on fraud as we emerge from the COVID-19 pandemic?
Banks and other financial service providers are having to rapidly adapt their fraud and financial crime risk mitigation capabilities to ensure they are fit for purpose in the economy that emerges from the current crisis. Is your institution prepared?
Download now
Get in touch
Platform
Our Platform
Synectics Financial Crime Risk Management Platform
Intelligence Hub
Data Marketplace
App Store
Our Apps
Private Sector
SIRA
Precision
Sonar
Orion
Case Management
Quote Screening
Transaction Monitoring
Public Sector
AppCheck
FraudHub
Automotive
Finance Renewals
Finance Configurator
Solutions
Fraud prevention & ID
Private Sector
Application Fraud
IFAs & Brokers
Quote Screening
Employee Vetting
Public Sector
Single Persons Discount Screening
Mortality Screening
Financial Crime / Risk Management
Anti-Money Laundering
Identity & Verification
Compliance
Consultancy
Financial Crime Assessments
Data Integrity Health Checks
Outsource Data Analysis
Fraud System Optimisation
Fraud System Training
Disaster Recovery
Industries
Banking and Finance
Insurance
Retail
Telecoms
Public Sector
Automotive
Utilities
Vehicle Rental
Our Thinking
More
About
What We Do
Our Awards
Corporate Social Responsibility
Our People
Our Capabilities
COVID-19 Risk Assessment
Contact Us
Careers
Careers at Synectics
Vacancies
Data Protection
Privacy Policy
Cookie Policy
Data Subject Access Request
FAQ
Resources
News
Events
Our Thinking
Who we work with
Our Customers
Our Partners

Preference Center

Download our latest thinking

Read the latest articles and reports all crafted by the experts at Synectics Solutions, where you can uncover the latest insights and trends within fraud, risk and financial crime and understand how developing technologies are shaping today’s organisations.

An error has occurred. Error: DispatchListing is currently unavailable.

GET IN TOUCH

  • If you would like to get in touch, then please fill out the form below and we'll get back to you shortly.

  • *
  • *

  • We guarantee 100% privacy. Your information will never be shared.

  • Address:

    Synectics Solutions Ltd
    Synectics House
    The Brampton
    Newcastle under Lyme
    Staffordshire
    ST5 0QY

Copyright 2020 Synectics Solutions Ltd | Registered in England, No. 2685135 | Privacy Policy