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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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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.
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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.
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
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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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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
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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
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Our Thinking

Whitepaper Finance

Are we paying enough attention to fraudsters and cyber-criminals in the post COVID-19 world?

10 min read
IS ENOUGH THOUGHT INVESTED IN TRYING TO DISCOVER WHAT THESE GROUPS ARE UP TO? As an expert in fraud ... Read More
Whitepaper Finance

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

10 min read
Having steadied the ship during the COVID-19 pandemic after one of the most severe crises in living ... Read More
Whitepaper Finance

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

10 min read
Despite all kinds of fraud and financial crime being a consistently growing issue, one particular ty... Read More
Report Finance

CORONAVIRUS BUSINESS INTERRUPTION LOANS SCHEME (CBILS) RECOVERY STRATEGY

15 min read
Creating an effective CBILS and Bounce Bank Loan Scheme (BBLS) post award fraud check and recovery s... Read More
Case Study Technology

Helping the Utilities Sector save over £3 million in just 3 months by cutting fraud

10 min read
The UK boasts a highly efficient and successful water industry, one that leads the way in research, ... Read More
Podcast Technology

Podcast: Project Endeavour - Effective digital customer onboarding and eKYC for banking

30 min listen
Project Endeavour is a ground-breaking pilot project to develop an electronic digital identity and ... Read More
Report Technology

Project Endeavour: eKYC and Customer Acquisition Platform for Retail Banking

15 min read
Why Endeavour... In 2019 Mckinsey published research1, showing that retail banks who want to emerge ... Read More
Report Public Sector

NFI Matters Edition 1

45 min read
NFI Matters Edition 1 NFI Matters connects the NFI community and provides the latest news and develo... Read More
Webinar Technology

Webinar: Accelerating real-time customer boarding checks without compromising financial crime and fraud analysis

1 hour watch
As the delivery of financial services becomes more complex, regulations tighten and more financial p... Read More
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