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Discover how we have helped solve our clients' challenges across a range of industries

Our team of experts are uniquely placed to know where the risks lie with onboarding, managing data, systems and processes, as well as advising on the most effective current technology. We can help you address a complex set of threats and an escalating regulatory burden.

In-depth analysis and strategy to optimise your financial crime defences:

Financial Crime Resource & Strategy Assessments

Review your customer acquisition and on-boarding strategy to identify risks.

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Data Integrity Health Checks

Manage data effectively, unlock its potential and optimise your defences

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Solution optimisation

Leverage the systems and solutions that are deployed to ensure maximum effectiveness.

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Outsource data analysis projects

We provide a scalable and expert resource to enhance or shore-up your investigation capabilities.

FIND OUT MORE

Systems training

Maintain the knowledge base of your teams and new starters, with regular refresher training.

FIND OUT MORE




In-depth analysis and strategy to optimise your financial crime defences:



Financial Crime Resource & Strategy Assessments

Review your customer acquisition and on-boarding strategy to identify risks.

 

FIND OUT MORE

 

 

Data Integrity Health Checks

Manage data effectively, unlock its potential and optimise your defences

 

FIND OUT MORE

 

 

Solution optimisation

Leverage the systems and solutions that are deployed to ensure maximum effectiveness.

 

FIND OUT MORE

 

 

Outsource data analysis projects

We provide a scalable and expert resource to enhance or shore-up your investigation capabilities.

 

FIND OUT MORE

 

 

Systems training

Maintain the knowledge base of your teams and new starters, with regular refresher training.

 

FIND OUT MORE

 

 

Market-leading insight

Our people are helping to shape the future of what's possible across all of the markets related to our business.
Read some of our white papers here.

Are we paying enough attention to how fraudsters and cyber-criminals are adapting their fraud tactics to the post COVID-19 world?

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ARE FINANCIAL SERVICES COMPANIES HEADING FOR TOUGH DECISIONS AS WE EMERGE FROM THE PANDEMIC?

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Has Authorised Push Payment Fraud and Payee Authentication become the most pressing challenge for fraud teams in 2020

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Our innovative thinkers are helping to shape the future of what's possible across all of the markets related to your business

Find all of our white papers and thought leadership articles by clicking here.

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In-depth analysis and strategy to help you fight financial crime:


Financial Crime Resource & Strategy Assessments

FIND OUT MORE



Data Integrity Health Checks

FIND OUT MORE

Outsource data analysis projects

FIND OUT MORE

Solution optimisation

FIND OUT MORE

Systems Training

FIND OUT MORE

Talk to us

Ensure that your financial crime prevention strategy is the best it can be. Please fill out the form below and we will get back to you shortly.

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  • Address:

    Synectics Solutions Ltd
    Synectics House
    The Brampton
    Newcastle under Lyme
    Staffordshire
    ST5 0QY