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

The strongest collective defence against fraud. In a landscape dominated by reactive fraud detection and generic compliance tools, Synectics transforms fragmented risk signals into trusted outcomes – enabling confident, compliant and explainable decisions at scale. At the core is Collective Defence—the strongest protection against fraud and financial crime built on shared cross sector insight, mutual vigilance, and a unified view of emerging threats that no single entity could achieve alone. Together, we’ve stopped billions in fraud losses, enabled growth, and transformed the fight against fraud and financial crime. Backed by 30 years of sector expertise and pioneering a bold, data-driven future, Synectics delivers the clarity, collaboration and credibility today’s leaders demand – from AI integrity and identity verification to fraud prevention and regulatory resilience. More than a technology provider, we are the backbone of a growing consortium, joined by the shared belief that the strongest defence is always a collective one.

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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