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Find hidden organised crime links that cost you profit

Using AI, rapid screening and rock-solid data

 

We combine predictive AI, the largest pool of risk intel and real-time checks to make organised crime connections others miss, no matter how new or subtle. So, your retail finance risk team can stop OCG applications before lending capital is lost for good. 

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Explore the benefits

 Stop dead-end lending and push profitable applications through faster by rapidly screening for organised crime links. Only we find early warning signs and subtle links to the organised crime activity eroding growth. Plus, the 1st party fraud that builds up to a big loss.  

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Stop bad lends draining capital and time

Detect and block applications from organised crime gangs and high-risk individuals in seconds. Stop the financial loss snowball in its tracks.

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Unlock cash stuck in loss reserves

Reclaim cash set aside for anticipated losses with highly accurate default predictions. Free up that capital for growth while slashing bad lends.

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Approve more credit without added risk

Keep legitimate customers moving with rapid screening and fast-tracking capabilities for your low risk, high profit applications.

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Never miss a new organised crime tactic

Powerful AI and constantly evolving source data detect behaviours similar to OCGs. Learn as you go to keep pace with new and changing threats.

The impact our customers see

64%
Detect 3rd party fraud 64% faster
50%
Slash fraud referrals by 50%
99%
Fast-track legitimate lends with near total

How you can use our solutions   

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3rd party, organised fraud

 

Scams involving ID theft, account takeovers and synthetic identities cost millions every year.

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1st party, opportunistic fraud

 

Intentional defaults, misrepresented finances and manipulated applications lead to bad lending and more write-offs.

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Lending risk assessments 

 

Better predict the Probability of Default (PD) and put aside more precise provisions for expected losses. 

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Customer Case Study

Soaring sales and bad debt slashed

  • 10% more fraud prevented, reducing financial losses and bad lending.
  • Referral rates cut by over 50%, streamlining fraud investigations.
  • Fraud detection speed increased by 64%, improving operational efficiency.
  • Sales significantly increased with faster, more accurate application decisions.
  • Major fraud attack thwarted, preventing 90% of fraudulent activity instantly.

Find lending risk you're missing with a guided demo

 

Synectics is saving retail finance providers millions in losses and tied-up capital by finding hidden links to organised scams eating into your profit.

By combining predictive AI with rock-solid risk data (the biggest single source of its kind) and real-time decisioning tools, we're helping retail financers stop fraud at the source and stay focused on growth. 

Interested in how it works? Book a solution demo today and we'll reveal the confirmed risk you're currently missing.