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Risk is moving faster in finance. Synectics helps leaders stay in control.

Today’s fraud is smarter, scaled, and harder to trace. Synectics gives MLROs, fraud heads and risk leaders the infrastructure to stay ahead: accurate intelligence, explainable AI and confident action when it counts most.

  • With Precision AI and expert support from Synectics’ Data Science team, we’re detecting fraud 64% faster, cutting manual reviews, boosting prevention, and better supporting victims. The impact has been transformative. We’d never go back to life before Synectics.

Partnering with Synectics gets you ahead of risk

From payment scams and money laundering to synthetic ID fraud, threats are accelerating in speed, sophistication, and impact. Internal datasets and reactive systems leave many financial institutions struggling to keep up - resulting in slower decisions, regulatory pressure, and lost trust.

But with Synectics, that changes. MLROs, Heads of Fraud and Risk Directors can take control.

By leveraging our trust engine – which combines accurate risk intelligence, explainable AI and decision automation – leaders see threats earlier, act faster, and make confident, compliant decisions that customers and regulators can trust.

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Trusted to lead, proven to deliver

60 %

Reduction in fraud losses

64 %

Faster detection

50 %

Fewer manual investigations

What you can do with Synectics as your counter-fraud partner

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Outpace new and emerging risk

Spot scams, synthetic ID fraud and laundering attempts in real time - before they spread.

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Earn trust with every interaction

Use explainable AI to make fast decisions customers trust and regulators respect.

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Prove compliance at pace

Meet evolving expectations with decisions that are traceable, transparent and auditable.

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Use insight as your edge

Move from fragmented views to connected intelligence that supports growth and smarter lending.

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Prioritise what matters, without compromise

Automate low-risk cases, cut manual work, and focus expert time where it matters most.

Powering the risk infrastructure of modern finance

  • 1.
    Customer and Network Risk Intelligence.

    Unify signals, detect hidden links, and see risk in context.

  • 2.
    Proactive Risk Detection.

    Accelerate confident decision-making with explainable AI.

  • 3.
    Financial Crime Compliance.

    Detect threats early and prove regulatory control.

  • 4.
    Identity and Fraud Management.

    Stop synthetic IDs, deepfakes and identity misuse.

  • 5.
    Risk Automation and Orchestration.

    Automate processes with ethical, scalable decisioning.

  • 6.
    Investigations and Case Management.

    Prioritise high-risk cases and streamline investigations.

Got a challenge or a question?

Get in touch to see how we can work together to prevent fraud by mitigating risk and staying ahead of emerging threats.

We’d love to hear from you.

Contact Us