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Free Webinar | Successfully tackling your biggest AMLD5 compliance challenges
Join UK Finance, Synectics Solutions and a panel of their invited guests on this webinar to understand more about the art of the possible (particularly in respect of UBO) and also what is being done to provide sensible solutions to help address these issues in a cost effective and speedy manner.
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Synectics Financial Crime Risk Management Platform
Our Financial Crime & Risk Management platform accelerates your customer boarding process, aligns your financial crime defence with your commercial strategy and reduces the cost of regulatory compliance.
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Intelligence Hub
Managing Data Complexity, Simply
Improve your customer’s digital on-boarding journey with the ability to orchestrate the integration and response of any data to make accurate and timely decisions for a friction-right process.
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Data Marketplace
Identify, Authenticate & Monitor Customers with Confidence
Understand the profile of your customers better with access to our marketplace of public, private, proprietary and open source intelligence sources.
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App Store
Turning Information Into Actionable Intelligence
Seamlessly configure and customise your platform with a comprehensive range of advanced plug n' play applications, capabilities and services to suit your specific needs.
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Private Sector
SIRA
Precision
Sonar
Orion
Case Management
Quote Screening
Transaction Monitoring
Public Sector
AppCheck
FraudHub
Automotive
Finance Renewals
Finance Configurator
Connect | Vulnerability: Is vulnerability a much wider problem for UK financial service providers than first thought?
Our feature article on vulnerability, which explores why the number of people classed as vulnerable is rising, the affect this is having on financial service providers and how collaboration and data sharing can help address the issues.
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Fraud prevention & ID
Financial Crime / Risk Management
Consultancy
Detect & prevent fraud from impacting your business
Private Sector
Application Fraud
IFAs & Brokers
Quote Screening
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Single Persons Discount Screening
Mortality Screening
Effectively mitigate financial crime and compliance breaches
Anti-Money Laundering
Identity & Verification
Compliance
Debt Management
Optimise your financial crime risk strategy.
Financial Crime Assessments
Data Integrity Health Checks
Outsourced Data Analysis
Fraud System Optimisation
Fraud System Training
Disaster Recovery
Click here to view all of our consultancy services
Connect | Vulnerability: Is vulnerability a much wider problem for UK financial service providers than first thought?
Our feature article on vulnerability, which explores why the number of people classed as vulnerable is rising, the affect this is having on financial service providers and how collaboration and data sharing can help address the issues.
Download now
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Connect | Vulnerability: Is vulnerability a much wider problem for UK financial service providers than first thought?
Our feature article on vulnerability, which explores why the number of people classed as vulnerable is rising, the affect this is having on financial service providers and how collaboration and data sharing can help address the issues.
Download now
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Fraud prevention & ID
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Quote Screening
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Debt Management
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Financial Crime Assessments
Data Integrity Health Checks
Outsourced Data Analysis
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