SOLUTIONS TO COMBAT FINANCIAL CRIME AND MEET YOUR REGULATORY COMPLIANCE COMMITMENTS
Synectics Solutions has developed sector leading tools to support your AML strategy and the analysis and support you need in order to combat fraud and financial crime and ensure the identity and status of those you are dealing with. Our solutions will support aspects of your AML work, from employing the right people, engaging the right customers in the best way and stress-testing your decisions and processes with comprehensive data tools and insights.
Our solutions combine a breadth of tools and data to ensure you have a 360 view of your customers and employees data to help you minimise risk and meet regulatory requirements. These include: