Syndicating data
Creating insight
Solving problems
Fraud-focused intelligence solutions that combat risk earlier and accelerate decisioning.
Leaders in using insight as a force for good
Synectics combats fraud with outstanding effectiveness by using syndicated data in unique and powerful ways.
Our counter-fraud platforms, AI modelling and analysis tools are built on the largest and most authoritative risk intelligence consortium of its kind. As a result, you can isolate risk earlier, treat good customers fairly and slash your fraud losses.
Trusted by leading institutions
Why Synectics for your risk detection and decisioning?
Ultimate certainty
Solutions are built on the most authoritative fraud dataset and provide the broad context you need to make informed decisions.
Proven effectiveness
165 leading organisations have benefited from estimated savings totalling £8bn in Synectics’ 30 years at the forefront of counter-fraud.
Ethical innovation
Fraud-focused data scientists, engineers and consultants create solutions that balance the cutting-edge with responsible ethics.
Growth focus
Solutions expertly address risk and fair customer treatment, so you can stop fraud earlier, and reduce friction for good customers.
Silo-free decisioning
Integration across the customer journey delivers the holistic view you need make accurate, fast and effective decisions.
Industry experts
Deep sector expertise and constant innovation have won us many accolades and partnerships with global organisations.
Explore our market leading solutions
RISK INTELLIGENCE: NATIONAL SIRA
The UK’s largest and most authoritative cross-sector risk intelligence data consortium, trusted by 165 banks, high street insurers and FTSE 250 companies.
DECISIONING PLATFORM: SIRA
A highly configurable fraud prevention rules engine and case management platform, powered by the National SIRA risk intelligence syndicate.
PREDICTIVE ANALYTICS: PRECISION
Award-winning predictive analytics that help prevent fraud earlier, fast-track good customers and drive operational efficiencies in fraud management.
AUTOMATED ON-BOOK SCREENING: SONAR
Continuous customer account screening to detect risk changes as they happen, and flag need-to-know fraud events that threaten liabilities and finances.
DIGITAL ID VERIFICATION: SYNID
A GPG45-compliant ID verification tool that increases pass rates and approvals for genuine individuals, without increasing fraud exposure.
EMPLOYEE SCREENING: INSIDER THREAT
ECCTA-compliant checks to flag potential and current employees at risk of committing insider fraud and data theft against your organisation.
DOCUMENT FRAUD DETECTION: SYNDOC
Uncovers potentially undetected document and image fraud by combining syndicated intelligence, use-case specific AI and single referral points.
SPECIAL INVESTIGATION UNIT: SIU
Experienced counter-fraud investigators armed with the knowledge and tools needed to understand and analyse the most complex fraud cases.
Our latest awards
Do you need help optimising your fraud strategy?
Please click below to arrange a demo or ask about our solutions.
A Synectics Fraud Strategy Consultant will be in touch to arrange a call at your convenience.