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Synectics Risk Assessment Lab

The Synectics Risk Assessment Lab helps fraud, risk and financial crime teams uncover hidden threats and spot new opportunities.

By comparing your organisation’s data with National SIRA – the UK’s largest risk intelligence network contributed to by over 160 members – we help you identify risks you can’t detect alone.

This light-touch but high-impact assessment gives you a clear, strategic view of your risk landscape – revealing gaps, blind spots and emerging threats.

Whether you’re reviewing strategy, preparing for investment or planning change, the Risk Assessment Lab gives you confidential insights to support your fraud goals – completely free of charge.

It’s the first step to tackling 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.