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Defend against scams, laundering and fraud with intelligence and controls you can trust

The clarity and automation to prevent fraud at the gate, make robust decisions quickly, and fast-track genuine customers - all while strengthening compliance and confidence as threats evolve.

  • 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.

The proven advantage against financial crime in banking & finance

Fraudsters are exploiting AI, deepfakes and synthetic identities to move faster than banking and finance fraud detection.

They target low-risk financial products, slip past legacy controls, and leave overwhelmed teams firefighting. Losses rise. Compliance risk grows. And customer confidence erodes. 

Synectics' banking & finance fraud solutions change that. We combine shared intelligence, real-time controls and explainable AI to give fraud leaders the clarity, speed and agility to act fast and act first.  

  • Detect scams, laundering and fraud earlier with collective intelligence
  • Fast-track more genuine customers with confidence  
  • Reinforce your defences as fraud evolves with adaptive controls
  • Protect compliance and profit with explainable decisions  
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Trusted to lead, proven to deliver

60 %

Reduction in fraud losses

64 %

Faster detection

50 %

Fewer manual investigations

What you achieve with our banking & finance fraud solutions

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Stop financial crime and fraud at the front door 

Prevent synthetic IDs, AI-enabled fakes and laundering from impacting your business with shared intelligence and real-time controls that flex to your threat landscape. 

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Protect compliance and reputation

Make traceable, auditable decisions that satisfy regulators and uphold trust in the sector – without slowing customer journeys or approvals. 

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Prioritise serious fraud effectively

Reduce manual casework and team strain by automating low-risk cases and focusing experts on the highest-impact financial crime and fraud. 

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Fortify defences against evolving fraud

Your fraud defences become stronger and smarter as the consortium grows. New member insight, emerging fraud patterns and intelligence you’d never see alone.

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Grow safely and more profitably

Strike the right balance between speed and certainty. Fast-track genuine customers with confidence and reduce false positives using cross-sector behaviour insights.


Banking & finance fraud solutions for every touchpoint

  • 1.

    At onboarding 

    Stop synthetic IDs, AI fakes, and high-risk applicants at the front gate using early, trusted signals from shared intelligence. 

  • 2.

    At payment and transaction level 

    Detect mule accounts, laundering patterns and evolving scam threats using adaptive rules and real-time alerts for new risk signals. 

     

  • 3.
    During account monitoring 

    Spot changes linked to laundering and fraud earlier and intervene faster with targeted triage and automation that won’t overstretch teams. 

  • 4.

    In compliance and reporting 

    Deliver traceable, auditable, and legally defensible decisions that meet regulatory expectations and reduce manual effort. 

  • 5.

    Across the portfolio 

    Unify fraud, AML, and risk signals across your portfolio to get a clear view of fraud leakage points and emerging threats.

Got a challenge or a question?

Get in touch to see how we can work together to prevent fraud and reinforce your defences against emerging threats.

We’d love to hear from you.

Contact Us