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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
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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.
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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.
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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
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Effectively mitigate financial crime and compliance breaches
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Optimise your financial crime risk strategy.
Financial Crime Assessments
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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
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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
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Synectics Financial Crime Risk Management Platform
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Our Apps
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Precision
Sonar
Orion
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Public Sector
AppCheck
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Finance Renewals
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Private Sector
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Quote Screening
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Financial Crime Assessments
Data Integrity Health Checks
Outsource Data Analysis
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