Our Thinking | Synectics Solutions
Platform
Solutions
Industries
Our Thinking
More ...
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.
Register now
Our Platform
Intelligence Hub
Data Marketplace
App Store
Our Apps
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.
LEARN MORE
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.
LEARN MORE
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.
LEARN MORE
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.
LEARN MORE
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.
Download now
Fraud prevention & ID
Financial Crime / Risk Management
Consultancy
Detect & prevent fraud from impacting your business
Private Sector
Application Fraud
IFAs & Brokers
Quote Screening
Employee Vetting
Public Sector
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
Discover how we have helped solve our clients' challenges across a range of industries
Banking and Finance
Insurance
Retail
Telecoms
Public Sector
Automotive
Utilities
Vehicle Rental
About
What We Do
Our Awards
Corporate Social Responsibility
Our People
Contact Us
Careers
Careers at Synectics
Vacancies
Data Protection
Privacy Policy
Cookie Policy
Data Subject Access Request
FAQ
Resources
News
Events
Our Thinking
Who we work with
Our Customers
Our Partners
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
Get in touch
Platform
Our Platform
Synectics Financial Crime Risk Management Platform
Intelligence Hub
Data Marketplace
App Store
Our Apps
Private Sector
SIRA
Precision
Sonar
Orion
Case Management
Quote Screening
Transaction Monitoring
Public Sector
AppCheck
FraudHub
Automotive
Finance Renewals
Finance Configurator
Solutions
Fraud prevention & ID
Private Sector
Application Fraud
IFAs & Brokers
Quote Screening
Employee Vetting
Public Sector
Single Persons Discount Screening
Mortality Screening
Financial Crime / Risk Management
Anti-Money Laundering
Identity & Verification
Compliance
Debt Management
Consultancy
Financial Crime Assessments
Data Integrity Health Checks
Outsourced Data Analysis
Fraud System Optimisation
Fraud System Training
Disaster Recovery
Industries
Banking and Finance
Insurance
Retail
Telecoms
Public Sector
Automotive
Utilities
Vehicle Rental
Our Thinking
More
About
What We Do
Our Awards
Corporate Social Responsibility
Our People
Contact Us
Careers
Careers at Synectics
Vacancies
Data Protection
Privacy Policy
Cookie Policy
Data Subject Access Request
FAQ
Resources
News
Events
Our Thinking
Who we work with
Our Customers
Our Partners

Our Thinking

Case Study Finance

Addressing current account fraud using predictive analysis

10 min read
Synectics Solutions have designed, piloted and deployed over 20 predictive models across 11 Tier 1 b... Read More

45 min listen
... Read More
Podcast Finance

Podcast: APP fraud - less talking, more acting

45 min listen
Listen to the full podcast here: Authorised Push Payment (APP) fraud is a key area of concern for m... Read More
Whitepaper Finance

Broker screening article

15 min read
The financial industry is evolving rapidly – with the advent of Open Banking and advanced Fintech so... Read More
Whitepaper Finance

Has app fraud and payee authentication become one of the most pressing challenges in 2020 for fraud teams?

15 min read
HAS APP FRAUD AND PAYEE AUTHENTICATION BECOME ONE OF THE MOST PRESSING CHALLENGES IN 2020 FOR FRAUD ... Read More
Whitepaper Finance

Managing the increasing burden of regulatory compliance

5 min read
Regulatory compliance is a huge and costly undertaking for any institution operating in a regulated ... Read More
Whitepaper

Platformification

15 min read
Is it the Holy Grail for FCRM? Harmonising disparate data models and departmental needs into one sol... Read More
Finance

Can credit data enhance fraud investigations?

5 min read
Are fraud teams missing an opportunity to enhance their prevention strategies by incorporating credi... Read More
Whitepaper Technology

Could a digital ID scheme work and benefit banks and financial organisations?

10 min read
With growing calls for a widespread digital ID scheme in the UK, Synectics Solutions Consultant Chri... Read More
More Posts
Loading...
  • Address:

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

Copyright 2021 Synectics Solutions Ltd | Registered in England, No. 2685135 | Privacy Policy