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Synectics Risk Assessment Lab

A Synectics Risk Assessment Lab gives fraud, risk, and financial crime leaders a powerful lens into hidden exposures and strategic opportunities.

By benchmarking your organisation’s intelligence against National SIRA – the UK’s largest risk database contributed to by 160+ financial services providers– you uncover threats your internal data alone can’t detect.

This light-touch, high-impact assessment delivers an executive-level view of your risk landscape – exposing gaps, blind spots and emerging risks.

Whether you’re validating strategy, securing investment, or accelerating change, our Risk Assessment Lab provides clear, confidential intelligence to advance your fraud objectives – at no cost to you.

It’s the first step to fighting fraud with greater confidence.

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The power of our Risk Assessment Lab

Leading financial services organisations, fintechs and the UK Government are our customers and use our Lab to:

  • 1.

    Gain full confidence in your key strategies

    Validate that our data works for you and simulate your critical strategies before committing.

  • 2.

    Secure approvals on the first pass

    Build an investment case using the data and projections your stakeholders care about.

  • 3.

    Implement faster and deliver value sooner 

    Fine-tune your approach before launch and get data-backed results from month one.