Predictive Analytics and AI for Fraud Detection & Risk Management

35 %

uplift in fraud detected

74 %

more good customers fast-tracked

50 %

reduction in referral rates

Targeted fraud defences that adapt faster than the threat

Precision is our predictive analytics solution, built to help you outpace fraud before it escalates. It predicts where fraud challenges specific to your business are likely to emerge, even before they’re confirmed or visible.

As tactics evolve, Precision spots early risk signals that standard controls may miss - enabling faster, more targeted intervention.

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 fast also means acting fairly and with confidence.

Spot risk before loss occurs

Predict specific fraud behaviours early so you can act before they escalate into financial loss or customer harm.

Stay ahead as fraud shifts

Continuously adapt detection to changing fraud tactics, ensuring controls remain effective as threats evolve.

Protect customers without friction

Apply precise, targeted controls that stop 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.

1.

Applications and claims

Overlay onto existing onboarding and validation processes to detect organised, synthetic or hidden fraud at the gate.
2.

Customer onboarding

Rapidly distinguish between low and high-risk, to approve and board more genuine customers with minimal friction.
3.

Referrals and investigations

Weighted risk scoring and precise insight reduces false positives, and cuts manual review volumes and timelines.
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.

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.
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.

Predictive analytics to outpace your highest-impact fraud threats

See the impact

35 %

74 %

50 %

Targeted fraud defences that adapt faster than the threat