
Predictive analytics to pinpoint where high-impact fraud is likely to emerge
Precision targets specific fraud threats and uncovers risk that would otherwise remain hidden. Act early against fraud with proactive controls, manage shifting risk, and fast-track genuine customers with confidence.
See the impact
35 %
uplift in fraud detected
74 %
more good customers fast-tracked
50 %
reduction in referral rates

Fraud defences targeted where risk is most likely to emerge
Precision is our AI-enabled predictive analytics solution for pinpointing fraud risk that's well hidden or likely to emerge in the future.
It connects subtle risk signals that standard controls may miss – enabling earlier, more accurate detection of hidden threats or future challenges specific to your business.
That predictive power comes from day one model training on National SIRA: the UK’s largest and most trusted source of confirmed and suspected fraud intelligence.
And because Precision evolves with threats – and every decision is explainable – acting quickly also means acting fairly and with confidence.
Benefits
Manage future fraud risk with smarter, faster decisions across the customer journey.
Prevent more fraud at the front door
Predict where specific fraud behaviours are likely to develop, connect subtle signals, and prevent hidden risks from impacting your customers and your business.
Adapt controls as fraud patterns shift
Continuously adapt detection to changing fraud tactics, ensuring controls remain effective as threats evolve.
Protect customers without friction
Apply precise, targeted controls that prevent sophisticated fraud, lower false positives, and keep genuine customers moving.
Focus effort where it counts
Reduce unnecessary referrals and manual reviews so teams concentrate on higher-risk cases that demand human expertise.
Make decisions you can trust
Support every action with explainable, ethical outputs that meet regulatory standards and stand up to scrutiny.
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1.
Applications and claims
Overlay onto existing onboarding and validation processes to detect organised, synthetic or hidden fraud at the gate.
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2.
Customer onboarding
Rapidly distinguish between low and high-risk, to approve and board more genuine customers with minimal friction.
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3.
Referrals and investigations
Weighted risk scoring and precise insight reduces false positives, and cuts manual review volumes and timelines.
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4.
Payments and transactions
Integrate predictive insight - powered by shared fraud intelligence - into APP scam and laundering workflows.
Don’t just take our word for it
At Synectics, we believe true partnership goes beyond delivering solutions—it’s about building trust, listening closely, and working side by side to tackle our clients’ biggest challenges.
With a 98% client retention rate and industry recognition for our collaborative approach, we’re proud of the long-standing relationships we’ve built. Over 50% of our clients have been with us for more than 5 years.
Our clients know we’re in it for the long haul—adapting, evolving, and innovating together to drive meaningful, lasting results.
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Working with Synectics has given us remarkable results. We’re forecasting £4.6m in annual bad debt savings from No Intent to Pay fraud and saw a 1.7% drop in missed first payments within weeks of go-live.
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Synectics’ automated, real-time fraud solutions are capturing up to 90% of risk and preventing far more fraud at the gate. We’re also blocking fraud volumes that equate to a month’s worth of investigative work, which has unlocked major savings.
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.