Synectics Solutions

Synectics Solutions

Collective risk intelligence and fraud defence technology.

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Industry
Data Infrastructure and Analytics
Company size
282 people
Headquarters
Burslem, Staffordshire
Founded
1992
Type
Privately Held

Synectics is an established leader in intelligence-led fraud prevention. Through National SIRA, the UK’s largest source of confirmed and suspected fraud risk intelligence, Synectics gives financial services organisations a broader view of fraud risk than they can achieve alone. Combining cross-sector intelligence, decisioning technology, identity verification, document screening and ongoing customer monitoring, Synectics enables earlier intervention, consistent decisions and explainable fraud outcomes. Trusted across financial services and regulated organisations for more than 30 years, Synectics works with organisations to protect genuine customers, reduce fraud losses, lower operational cost, protect revenue and manage risk with greater confidence.

Fraud Prevention Fraud Detection Application Fraud Shared Risk Intelligence Continuous Risk Monitoring Manipulated Document Detection Customer Fast-Tracking Identity Verificiation AI and Predictive Analytics Automation and Real-Time Decisions AML Solutions Post-Onboarding Fraud

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