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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.
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
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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
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 platform helps you to simplify data complexity and transform your approach to risk management, financial crime and fraud prevention by providing a unified, organisation-wide platform that reduces costs and delivers a sustainable risk management solution

App Store
Turn information into actionable intelligence with our App Store
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 >
Data Marketplace
Identify, Authenticate and Monitor Customers with confidence with the Data Marketplace
Understand the profile of your customers better with access to our marketplace of public, private, proprietary and open source intelligence sources.
LEARN MORE >
Intelligence Hub
Manage data complexity simply, with the Intelligence Hub
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 >

Why our Risk Management, Financial Crime and Fraud Prevention Platform?

Transform your approach to risk, financial crime and fraud prevention.

Accelerate your customer
on-boarding process

Meet the fast boarding process that your customers demand without compromising on the range and sophistication of your fraud and financial crime risk analysis.

Align financial crime defence with your business objectives

Reduce siloed working and adapt to changes in both regulation or financial crime risks across your organisation without compromising your ability to get products to market.

Reduce the cost of regulatory compliance

Comply with key regulations such as 5MLD & PSD2 and create effective treatment strategies to improve customer relationships and reduce costs through continually monitoring customers.

Experience the benefits of our risk management, financial crime & fraud prevention platform for yourself – talk to us about a proof of concept today
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Our platform in action

Discover how our platform is being deployed by some of our clients.

Are we paying enough attention to fraudsters and cyber-criminals in 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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