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.

The power of our Risk Assessment Lab

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

Gain full confidence in 
your key strategies

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

Secure approvals 
on the first pass

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

 

Implement faster and 
deliver value sooner 

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

Book a Risk Assessment now