Synectics Solutions provides data solutions and systems to help organizations harness the power of data across many industries. For over 20 years, they have built highly successful systems that create more profitable customer relationships, reduce risk, combat financial crime, and help organizations meet compliance requirements. They work closely with clients to create innovative, tailored solutions that meet their complex needs.
Over the last few years, we at BMR Advisors, have had the opportunity of working on complex and challenging data projects & products. This has been instrumental towards us developing global expertise in Data Assets, across the life cycle of conceptualization, sourcing, extraction, development & enhancement of data, for our clients.
Data loss prevention (DLP) systems are used to detect and prevent confidential data from being leaked outside an organization. For banking and financial institutions, DLP is especially important to protect sensitive personal information of customers, such as social security numbers, account balances, and credit information. Key laws and standards that regulate how financial institutions must protect data include the Gramm-Leach-Bliley Act, Payment Card Industry Data Security Standard, and Health Insurance Portability and Accountability Act. DLP solutions work at the endpoint, network, and storage levels to monitor and block unauthorized transmission of sensitive data.
Presentation on 'Transforming services through identity & eligibility checking' by Ian Litton, Warwickshire County Council, at the Local Digital Futures - Working as One: Platforms & Sharing event held on 4 March 2016 in London.
[Cluj] A distributed - collaborative client certification systemOWASP EEE
This document proposes a distributed-collaborative client certification system to help fight cybercriminality. It would involve different entities like email providers, banks, and companies collaborating to identify clients through assigned certificates in degrees of 1 or 2. Degree 1 certificates could be issued by email providers to weakly identify individuals, while degree 2 certificates from entities like banks could strongly identify individuals. This system aims to detect sources of spam, malware, and compromised certificates through big data analysis, empowering legitimate users while hindering criminal activity. However, challenges include widespread adoption and getting companies to collaborate in a neutral way.
CHECKU: comply with KYC / AML, automate identity verificationSIMKOMAT
CHECKU is an identity verification and document validation solution that can:
- Automate user verification procedures to improve brand loyalty, reduce fraud risks, and cut operating costs.
- Verify users, clients, and employees in two minutes with 98% accuracy and 94% faster than manual processing by checking documents and selfies against databases.
- Be integrated via API or web widget into websites, apps, banking/finance services, and more to ensure KYC/AML compliance and protect against internet scammers.
While innovative new technologies have been very efficient in combating traditional fraud, our research has found that digital technologies are also giving rise to new types of digital tax fraud: the increase in the number of e-filings of tax returns across geographies is driving new types of fraud using identity theft as the basis.
Another type of fraud taking shape is Zapping – using software programs to automatically skim cash from electronic cash registers (ECR) or point of sale systems.
Similarly, the growing usage of third-party payroll processors is opening up a whole new avenue of fraud where unscrupulous processors siphon off taxes due to the state.
Our analysis of these new digital tax frauds shows that inaction is not an option for tax authorities. We have modelled the evolution of tax fraud, taking into account new incidents of fraud enabled by digital technologies. Our findings are sobering for tax authorities. In a scenario where tax authorities continue to fight new tax fraud with conventional tools, we estimate digital tax fraud in the US will rise from $32 billion to $49 billion by 2020.
To combat this staggering scale of fraud, conventional methods are too slow for the digital age. Tax authorities must move away from an incremental, piecemeal approach to a much more comprehensive transformative line of attack with a long-term vision, roadmap and multifaceted solutions involving people, processes and technology.
What is the impact of inaction of tax authorities to rein in new types of digital tax fraud? How can analytics be used as an effective weapon to fight against digital tax fraud.
Over the last few years, we at BMR Advisors, have had the opportunity of working on complex and challenging data projects & products. This has been instrumental towards us developing global expertise in Data Assets, across the life cycle of conceptualization, sourcing, extraction, development & enhancement of data, for our clients.
Data loss prevention (DLP) systems are used to detect and prevent confidential data from being leaked outside an organization. For banking and financial institutions, DLP is especially important to protect sensitive personal information of customers, such as social security numbers, account balances, and credit information. Key laws and standards that regulate how financial institutions must protect data include the Gramm-Leach-Bliley Act, Payment Card Industry Data Security Standard, and Health Insurance Portability and Accountability Act. DLP solutions work at the endpoint, network, and storage levels to monitor and block unauthorized transmission of sensitive data.
Presentation on 'Transforming services through identity & eligibility checking' by Ian Litton, Warwickshire County Council, at the Local Digital Futures - Working as One: Platforms & Sharing event held on 4 March 2016 in London.
[Cluj] A distributed - collaborative client certification systemOWASP EEE
This document proposes a distributed-collaborative client certification system to help fight cybercriminality. It would involve different entities like email providers, banks, and companies collaborating to identify clients through assigned certificates in degrees of 1 or 2. Degree 1 certificates could be issued by email providers to weakly identify individuals, while degree 2 certificates from entities like banks could strongly identify individuals. This system aims to detect sources of spam, malware, and compromised certificates through big data analysis, empowering legitimate users while hindering criminal activity. However, challenges include widespread adoption and getting companies to collaborate in a neutral way.
CHECKU: comply with KYC / AML, automate identity verificationSIMKOMAT
CHECKU is an identity verification and document validation solution that can:
- Automate user verification procedures to improve brand loyalty, reduce fraud risks, and cut operating costs.
- Verify users, clients, and employees in two minutes with 98% accuracy and 94% faster than manual processing by checking documents and selfies against databases.
- Be integrated via API or web widget into websites, apps, banking/finance services, and more to ensure KYC/AML compliance and protect against internet scammers.
While innovative new technologies have been very efficient in combating traditional fraud, our research has found that digital technologies are also giving rise to new types of digital tax fraud: the increase in the number of e-filings of tax returns across geographies is driving new types of fraud using identity theft as the basis.
Another type of fraud taking shape is Zapping – using software programs to automatically skim cash from electronic cash registers (ECR) or point of sale systems.
Similarly, the growing usage of third-party payroll processors is opening up a whole new avenue of fraud where unscrupulous processors siphon off taxes due to the state.
Our analysis of these new digital tax frauds shows that inaction is not an option for tax authorities. We have modelled the evolution of tax fraud, taking into account new incidents of fraud enabled by digital technologies. Our findings are sobering for tax authorities. In a scenario where tax authorities continue to fight new tax fraud with conventional tools, we estimate digital tax fraud in the US will rise from $32 billion to $49 billion by 2020.
To combat this staggering scale of fraud, conventional methods are too slow for the digital age. Tax authorities must move away from an incremental, piecemeal approach to a much more comprehensive transformative line of attack with a long-term vision, roadmap and multifaceted solutions involving people, processes and technology.
What is the impact of inaction of tax authorities to rein in new types of digital tax fraud? How can analytics be used as an effective weapon to fight against digital tax fraud.
For today’s digital businesses, being prepared to meet new compliance requirements when storing and managing consumer data will not only minimize risk, but also enable more valued and trusted customer experiences that drive increased loyalty, engagement and revenue. To gain better perspective on this important issue, it’s important to understand:
- The trends driving governmental regulatory shifts and the basic tenets of these new laws
- The challenges faced by executives across the enterprise when managing privacy compliance for consumer data
- The emergence of cloud-based solutions that help businesses manage privacy compliance by acting as end-to-end customer data storage and management solutions that are far more scalable and flexible than legacy systems
Takeaways from 2019's Biggest Information Security IncidentsCBIZ, Inc.
Looking to the recent past helps us understand the current risks to information security. Examining the information targeted and how unauthorized users tried (or did) access an organization’s information can illuminate the cyber risks that may exist within your organization. This article looks at three of the most prominent information security incidents of 2019 and what businesses can learn from them to protect themselves moving forward.
Information Security and Data Privacy PracticesGigya
Gigya’s enterprise class Customer Identity & Access Management platform delivers maximum efficiency and scalability while protecting consumer data with strict security and compliance standards. The four pillars of Gigya’s security and privacy promise are:
- Infrastructure: State-of-the-art data centers for optimized performance and scalability.
- Data Security: ISO 27001 certification and multiple levels of security protect data with both physical and virtual safeguards.
- Compliance: Regional privacy compliance and built in social network terms of service functionality ensure responsible data management.
- Privacy Policies: Increased transparency of data practices fosters consumer trust and relationships.
BMR advisors - Risk & Advisory ServicesAbhishek Bali
BMR Advisors provides risk advisory and consulting services including anti-money laundering, anti-bribery compliance, forensic investigation, supply chain risk management, and due diligence services. It has over 600 employees serving over 750 clients globally. The document discusses BMR's services, clients, strategic partnerships, and leadership in risk advisory.
The document discusses how blockchain can help overcome challenges in the insurance industry such as errors, fraud, lack of trust and complexity. It outlines issues like claims processing delays, customer onboarding difficulties, and lack of transparency. The summary then explains how blockchain solutions utilizing areas like smart contracts, distributed ledgers, and cryptography can streamline insurance processes, reduce costs and fraud, and increase trust and efficiency.
MTBiz is for you if you are looking for contemporary information on business, economy and especially on banking industry of Bangladesh. You would also find periodical information on Global Economy and Commodity Markets.
Kerry Mickelson from Marcum LLP presented on the importance of conducting regular IT assessments. The presentation covered topics such as industry best practices, network infrastructure, security, disaster recovery, budget reviews, and compliance. Mickelson emphasized that assessments help identify risks, ensure compliance, and improve business processes. Regular assessments also benefit IT staff by providing coaching to help address any issues.
Open Banking / PSD2 & GDPR Regulations and How They Are Changing Fraud & Fina...Idan Tohami
The purpose of this webinar is to help Financial Institutions understand the implications of financial crime and fraud prevention, and get ready to review and upgrade their systems accordingly where required.
Topics covered:
-Overview of GDPR and PSD2 regulations with respect to Financial Crime
-Implications of each the regulations on Fraud and Financial Crime (FFC)
-The challenges and opportunities offered by those regulations
-Which steps should Financial Institutions take to mitigate the cost of FFC
General Data Protection Regulation & Customer IAMUbisecure
1) The document discusses how Customer Identity and Access Management (CIAM) solutions can help organizations comply with the EU's General Data Protection Regulation (GDPR). CIAM solutions can help with consent management, user data management, and collecting only minimum necessary data.
2) Consent management is a key GDPR requirement, and CIAM solutions allow organizations to easily collect, manage, and prove customer consent to use their personal data.
3) CIAM solutions provide centralized storage and management of user data, and self-service portals for customers to access, modify, and delete their own information—meeting several GDPR data rights requirements.
Product Sheet: Small Business Risk Exchangeclaytonroot
XOR Data Exchange developed a secure data exchange to help companies better leverage their data through analytics to address issues like fraud and credit risk. Their Small Business Risk Exchange pulls data from multiple industries and third parties to provide insight into small businesses since most have little credit history reported. It analyzes factors like application history, account performance, online presence, and regional risk to generate a XOR credit score and fraud risk score that identify legitimate versus fraudulent applicants. An analysis found the exchange saved service providers an average of $18.83 per small business application by reducing fraud and credit losses.
The document provides an agenda and overview for a presentation on Sage Intacct financial management and accounting software for nonprofits. It discusses challenges nonprofits face with grant management, field offices, and federal reporting compliance. It then introduces Sage Intacct and demonstrates its capabilities for grant management, reporting, billing, and other financial processes to address nonprofit needs.
Why Technology Makes a Difference 201503 v2Laura Martin
The document discusses how technological advancements over the past 20 years have transformed the WOTC (Work Opportunity Tax Credit) program. It describes how the program has evolved from a manual, paper-based process requiring wet signatures and photocopies, to a digital process utilizing electronic signatures, automated screening, applicant tracking systems, and state agency databases to determine eligibility. These changes have streamlined the process and eliminated much of the previous human involvement, allowing more individuals and companies to benefit from the program's tax credits.
This document discusses how blockchain could transform the insurance industry by allowing for more efficient data sharing and automated processes. It describes the key activities of an insurance company and how each could be improved with blockchain. For example, blockchain could create a shared data registry so that customer and asset data only needs to be entered once rather than re-entered for each party. This would reduce errors and fraud. Smart contracts could also automate claims processing and payments. The document considers how new blockchain-based insurance models like peer-to-peer or parametric insurance could disrupt traditional insurers if they do not adapt.
IRIS-KYC solution assists securities firms to reduce time of client onboarding by up to 80%, eliminate paper and remove manual steps. Iris-KYC solution is designed with flexibility to meet an organisation’s business activities and integrate with core banking systems whilst meeting stringent compliance regulations. IRIS-KYC can be integrated into an organisation’s core systems or sit alongside existing financial applications for batch processing of documents and data.
This document discusses identity theft and data security. It begins by explaining how personal data is bought and sold online and the costs associated with different types of personal information. It then discusses a major data breach at Equifax that exposed 143 million consumer records. The effects of such a breach include loss of trust, leadership issues, and a need for early detection and prevention of identity theft. Moving forward, the document argues that identity protection services will be important to block theft and clean up the effects of any future breaches.
PCI compliance is a set of security standards established in 2006 and required for any company that processes, stores, or transmits credit card information. The standards were created by Visa, MasterCard, American Express, Discover, and JCB to ensure sensitive data is securely handled. Failure to comply can result in fines up to $500,000 per incident and non-compliant companies risk bankruptcy if data is breached. Key requirements for merchants include quarterly external vulnerability scans, an annual self-assessment questionnaire, and a yearly compliance report submitted to the company's payment processor.
El documento explica las diferencias entre el derecho internacional privado y el derecho internacional público. El derecho internacional privado regula las relaciones entre particulares de diferentes países, mientras que el derecho internacional público regula las relaciones entre estados. Para que se aplique el derecho internacional privado, se requieren dos ordenamientos jurídicos diferentes y la movilidad de personas entre países. El objetivo del derecho internacional privado es determinar qué legislación se aplica cuando una situación jurídica involucra leyes de diferentes estados.
This document outlines the services offered by Alejandro Dussaillant related to water issues including sustainable drainage systems, water resources, floods, wetland hydrology, field surveys, remote sensing, environmental impact assessments, and workshop organization. It also describes a project led by Dussaillant to develop a modeling tool to design bioretention systems for sustainable drainage that considers pollutant retention and the rainwater balance. The model was applied to the design of a rain garden system for a roundabout in the UK, finding that lead could build up over 10 years but copper would be successfully retained, and enhanced pollution of groundwater was not expected.
Inflation is when prices for goods and services rise and purchasing power falls over time. It can be caused by high demand outstripping supply due to events like natural disasters, or increasing costs of labor and taxes that push prices up. There are different types of inflation including demand-pull, where aggregate demand exceeds supply; cost-push, where production costs rise and raise prices; creeping inflation which is a moderate long-term rise in prices; and hyperinflation which is a very high and accelerating rate of inflation.
Effective writing and verbal communication - Decision No. 2175/10R, 2011 ONW...Diane Hachem, LL.B., CAMS
This is a decision by an Appeals Tribunal (the WSIAT, in Ontario)
See p.3, 4 and 6, for examples of
-conciseness and thoroughness which promoted easier decision making
-communication with clients
by Tribunal Counsel
The document discusses the steps for designing a heat exchanger. It begins by introducing the basic heat exchanger equation that relates heat transfer rate, surface area, and temperature difference. It then outlines 14 steps for heat exchanger design, which include: 1) assuming tube dimensions and material, 2) fouling factors, 3) tube material properties, 4) determining temperature points, 5) calculating the log mean temperature difference, 6) correction factors, 7) mean temperature difference, 8) heat transfer coefficient, 9) required surface area, 10) number of tubes, 11) tube pitch and bundle diameter, 12) floating head type, 13) shell diameter, and 14) baffle spacing. The goal is to use these steps
For today’s digital businesses, being prepared to meet new compliance requirements when storing and managing consumer data will not only minimize risk, but also enable more valued and trusted customer experiences that drive increased loyalty, engagement and revenue. To gain better perspective on this important issue, it’s important to understand:
- The trends driving governmental regulatory shifts and the basic tenets of these new laws
- The challenges faced by executives across the enterprise when managing privacy compliance for consumer data
- The emergence of cloud-based solutions that help businesses manage privacy compliance by acting as end-to-end customer data storage and management solutions that are far more scalable and flexible than legacy systems
Takeaways from 2019's Biggest Information Security IncidentsCBIZ, Inc.
Looking to the recent past helps us understand the current risks to information security. Examining the information targeted and how unauthorized users tried (or did) access an organization’s information can illuminate the cyber risks that may exist within your organization. This article looks at three of the most prominent information security incidents of 2019 and what businesses can learn from them to protect themselves moving forward.
Information Security and Data Privacy PracticesGigya
Gigya’s enterprise class Customer Identity & Access Management platform delivers maximum efficiency and scalability while protecting consumer data with strict security and compliance standards. The four pillars of Gigya’s security and privacy promise are:
- Infrastructure: State-of-the-art data centers for optimized performance and scalability.
- Data Security: ISO 27001 certification and multiple levels of security protect data with both physical and virtual safeguards.
- Compliance: Regional privacy compliance and built in social network terms of service functionality ensure responsible data management.
- Privacy Policies: Increased transparency of data practices fosters consumer trust and relationships.
BMR advisors - Risk & Advisory ServicesAbhishek Bali
BMR Advisors provides risk advisory and consulting services including anti-money laundering, anti-bribery compliance, forensic investigation, supply chain risk management, and due diligence services. It has over 600 employees serving over 750 clients globally. The document discusses BMR's services, clients, strategic partnerships, and leadership in risk advisory.
The document discusses how blockchain can help overcome challenges in the insurance industry such as errors, fraud, lack of trust and complexity. It outlines issues like claims processing delays, customer onboarding difficulties, and lack of transparency. The summary then explains how blockchain solutions utilizing areas like smart contracts, distributed ledgers, and cryptography can streamline insurance processes, reduce costs and fraud, and increase trust and efficiency.
MTBiz is for you if you are looking for contemporary information on business, economy and especially on banking industry of Bangladesh. You would also find periodical information on Global Economy and Commodity Markets.
Kerry Mickelson from Marcum LLP presented on the importance of conducting regular IT assessments. The presentation covered topics such as industry best practices, network infrastructure, security, disaster recovery, budget reviews, and compliance. Mickelson emphasized that assessments help identify risks, ensure compliance, and improve business processes. Regular assessments also benefit IT staff by providing coaching to help address any issues.
Open Banking / PSD2 & GDPR Regulations and How They Are Changing Fraud & Fina...Idan Tohami
The purpose of this webinar is to help Financial Institutions understand the implications of financial crime and fraud prevention, and get ready to review and upgrade their systems accordingly where required.
Topics covered:
-Overview of GDPR and PSD2 regulations with respect to Financial Crime
-Implications of each the regulations on Fraud and Financial Crime (FFC)
-The challenges and opportunities offered by those regulations
-Which steps should Financial Institutions take to mitigate the cost of FFC
General Data Protection Regulation & Customer IAMUbisecure
1) The document discusses how Customer Identity and Access Management (CIAM) solutions can help organizations comply with the EU's General Data Protection Regulation (GDPR). CIAM solutions can help with consent management, user data management, and collecting only minimum necessary data.
2) Consent management is a key GDPR requirement, and CIAM solutions allow organizations to easily collect, manage, and prove customer consent to use their personal data.
3) CIAM solutions provide centralized storage and management of user data, and self-service portals for customers to access, modify, and delete their own information—meeting several GDPR data rights requirements.
Product Sheet: Small Business Risk Exchangeclaytonroot
XOR Data Exchange developed a secure data exchange to help companies better leverage their data through analytics to address issues like fraud and credit risk. Their Small Business Risk Exchange pulls data from multiple industries and third parties to provide insight into small businesses since most have little credit history reported. It analyzes factors like application history, account performance, online presence, and regional risk to generate a XOR credit score and fraud risk score that identify legitimate versus fraudulent applicants. An analysis found the exchange saved service providers an average of $18.83 per small business application by reducing fraud and credit losses.
The document provides an agenda and overview for a presentation on Sage Intacct financial management and accounting software for nonprofits. It discusses challenges nonprofits face with grant management, field offices, and federal reporting compliance. It then introduces Sage Intacct and demonstrates its capabilities for grant management, reporting, billing, and other financial processes to address nonprofit needs.
Why Technology Makes a Difference 201503 v2Laura Martin
The document discusses how technological advancements over the past 20 years have transformed the WOTC (Work Opportunity Tax Credit) program. It describes how the program has evolved from a manual, paper-based process requiring wet signatures and photocopies, to a digital process utilizing electronic signatures, automated screening, applicant tracking systems, and state agency databases to determine eligibility. These changes have streamlined the process and eliminated much of the previous human involvement, allowing more individuals and companies to benefit from the program's tax credits.
This document discusses how blockchain could transform the insurance industry by allowing for more efficient data sharing and automated processes. It describes the key activities of an insurance company and how each could be improved with blockchain. For example, blockchain could create a shared data registry so that customer and asset data only needs to be entered once rather than re-entered for each party. This would reduce errors and fraud. Smart contracts could also automate claims processing and payments. The document considers how new blockchain-based insurance models like peer-to-peer or parametric insurance could disrupt traditional insurers if they do not adapt.
IRIS-KYC solution assists securities firms to reduce time of client onboarding by up to 80%, eliminate paper and remove manual steps. Iris-KYC solution is designed with flexibility to meet an organisation’s business activities and integrate with core banking systems whilst meeting stringent compliance regulations. IRIS-KYC can be integrated into an organisation’s core systems or sit alongside existing financial applications for batch processing of documents and data.
This document discusses identity theft and data security. It begins by explaining how personal data is bought and sold online and the costs associated with different types of personal information. It then discusses a major data breach at Equifax that exposed 143 million consumer records. The effects of such a breach include loss of trust, leadership issues, and a need for early detection and prevention of identity theft. Moving forward, the document argues that identity protection services will be important to block theft and clean up the effects of any future breaches.
PCI compliance is a set of security standards established in 2006 and required for any company that processes, stores, or transmits credit card information. The standards were created by Visa, MasterCard, American Express, Discover, and JCB to ensure sensitive data is securely handled. Failure to comply can result in fines up to $500,000 per incident and non-compliant companies risk bankruptcy if data is breached. Key requirements for merchants include quarterly external vulnerability scans, an annual self-assessment questionnaire, and a yearly compliance report submitted to the company's payment processor.
El documento explica las diferencias entre el derecho internacional privado y el derecho internacional público. El derecho internacional privado regula las relaciones entre particulares de diferentes países, mientras que el derecho internacional público regula las relaciones entre estados. Para que se aplique el derecho internacional privado, se requieren dos ordenamientos jurídicos diferentes y la movilidad de personas entre países. El objetivo del derecho internacional privado es determinar qué legislación se aplica cuando una situación jurídica involucra leyes de diferentes estados.
This document outlines the services offered by Alejandro Dussaillant related to water issues including sustainable drainage systems, water resources, floods, wetland hydrology, field surveys, remote sensing, environmental impact assessments, and workshop organization. It also describes a project led by Dussaillant to develop a modeling tool to design bioretention systems for sustainable drainage that considers pollutant retention and the rainwater balance. The model was applied to the design of a rain garden system for a roundabout in the UK, finding that lead could build up over 10 years but copper would be successfully retained, and enhanced pollution of groundwater was not expected.
Inflation is when prices for goods and services rise and purchasing power falls over time. It can be caused by high demand outstripping supply due to events like natural disasters, or increasing costs of labor and taxes that push prices up. There are different types of inflation including demand-pull, where aggregate demand exceeds supply; cost-push, where production costs rise and raise prices; creeping inflation which is a moderate long-term rise in prices; and hyperinflation which is a very high and accelerating rate of inflation.
Effective writing and verbal communication - Decision No. 2175/10R, 2011 ONW...Diane Hachem, LL.B., CAMS
This is a decision by an Appeals Tribunal (the WSIAT, in Ontario)
See p.3, 4 and 6, for examples of
-conciseness and thoroughness which promoted easier decision making
-communication with clients
by Tribunal Counsel
The document discusses the steps for designing a heat exchanger. It begins by introducing the basic heat exchanger equation that relates heat transfer rate, surface area, and temperature difference. It then outlines 14 steps for heat exchanger design, which include: 1) assuming tube dimensions and material, 2) fouling factors, 3) tube material properties, 4) determining temperature points, 5) calculating the log mean temperature difference, 6) correction factors, 7) mean temperature difference, 8) heat transfer coefficient, 9) required surface area, 10) number of tubes, 11) tube pitch and bundle diameter, 12) floating head type, 13) shell diameter, and 14) baffle spacing. The goal is to use these steps
Helical gears are cylindrical gears whose teeth are angled and appear as a segment of a helix. They can transmit power between parallel or perpendicular axes. Key terms used in helical gears include helix angle, axial pitch, and normal pitch. The face width of single and double helical gears is determined based on the pitch, module, and helix angle. Helical gears are stronger than spur gears and can transmit higher loads while running more smoothly due to their angled teeth. They are commonly used in heavy load applications in industries such as steel, textiles, food processing, and construction equipment.
This document summarizes an entrepreneurial radio program offering daily tips for investors and entrepreneurs. It includes:
1. A daily radio program from Monday to Friday discussing topics like real estate, bonds, funds, commodities, and emerging markets for investors as well as CEO interviews, technology, funding/finance, and marketing/sales for entrepreneurs.
2. Commercial opportunities for the program like advertising, sponsoring returning segments, promoting books/courses, creating leads through giveaways, and sponsoring physical events.
3. The program is supported online through a dedicated website and social media as well as promotions to drive interaction between listeners, guests, and sponsors.
Instruction Manual Minelab Gold Striker Metal Detector English LanguageSerious Detecting
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive function. Exercise causes chemical changes in the brain that may help protect against mental illness and improve symptoms.
Talon Financial Technologies provides customized shareholder communication solutions such as interactive voice responses and web-based portals. Their systems are tailored to each client's needs and deliver security and accessibility. Talon also offers data cleansing services to improve phone and address matching rates up to 95% and 90% accuracy respectively.
Talon Financial Technologies provides customized shareholder communication solutions such as interactive voice responses and web-based portals. Their systems are tailored to each client's needs and deliver security and accessibility. They also offer data cleansing services to improve phone and address matching rates up to 95% and 90% accuracy respectively.
Connexica developed the CXFIRE solution to help local authorities and partner organizations identify potential fraud by analyzing discrepancies across multiple joined data sets. CXFIRE uses matching algorithms and analytics to find anomalies and generates reports for investigators. It allows users to log investigation outcomes and track savings. The solution can integrate additional data sources over time and be customized. Early adopter Kent County Council estimates savings of over £4 million in five years using CXFIRE.
3+ Keys to Proactive Underwriting (1).pdfCogitate.us
What is the advantage of insurance technology built by insurance
people? It has been designed with a passion to solve problems and meet your needs based on real-life experiences by people who have held your roles. Those who have done the job of producer, underwriter, product manager, CFO, and CIO, know firsthand the functions and features that impact speed to market and your ROI at a granular level. Welcome to
Cogitate and an introduction to future-ready underwriting on a modern
policy administration platform.
Are you looking for a solution to conduct crypto KYC and AML checks? Look no further than Clear Dil. Our solution is easy to use and accurate. We can help you ensure that your compliance procedures are up to date and meet all the necessary requirements. Learn more about our services via the given link
https://cleardil.com/
The Fraud Investigation system developed by Logica for our client, was highly commended in The Banker Technology Awards, Fraud Prevention Solution category. The award reflected the great strides that the fraud investigation system and our client’s initiative had taken in helping prevent fraud in the UK.
Financial crimes compliance Brochure - BMR AdvisorsAbhishek Bali
BMR Advisors - Financial Crimes Compliance Services. These constitute - Anti-Money Laundering, Anti-Bribery Compliance, Fraud & Forensic Services and Data & Database Services. Their applicability is across countries, geographies and sectors,
TFS Group provides integrated security solutions for financial institutions to address complex security requirements. Their solutions include video analytics, access control, CCTV, biometrics and mobile CCTV streaming to help detect threats, reduce fraud losses and enhance security across branches, ATMs, data centers and trading floors. TFS Group has extensive experience in the financial sector and can provide scalable, cutting-edge solutions to ensure assets and reputations are protected.
The document summarizes inefficiencies in the BFSI ecosystem like manual processes, high turnaround times, costs and frauds. It notes that credit card penetration and mutual fund penetration in India significantly trail peers. Non-performing assets of over $150B pose systemic risk, while frauds of over $10B in 2019 were reported. Data is also scattered and not easily accessible. Karza provides a one stop digitization, verification and diligence solution through its various products like K:TotalKYC, K:Scan and K:Lookup to help address these issues through integrated intelligence and instant access to over 820 million entity profiles compiled from 750+ sources. The suite is aimed at revolutionizing customer experience, elevating
Grant Thornton provides IT risk assurance and advisory services to help clients manage risks associated with technology. They have specialists experienced in areas like IT risk management, cyber security, data governance, IT auditing, digital assurance, business continuity, and outsourcing risk management. Their services include assessing IT controls and risks, performing security assessments, and providing assurance over outsourced IT functions and third party service providers.
RTIA Insurance and Financial Services 5.11.16Carl Gerson
This document provides information about Risk Transfer Insurance Agency (RTIA), a full-service program administrator specializing in workers' compensation insurance. RTIA has underwritten over $1 billion in premiums since 2000 and forms customized insurance carrier programs. It is a member of Capacity Coverage Company, which produces over $900 million in annual premium. RTIA utilizes business intelligence tools from i3 Analytics to enhance underwriting and risk management. It also provides risk management services through Risk Aware to help contain costs. The document outlines the customized insurance resources and risk management support RTIA offers to clients.
Media-Scanner-for-Data-Protection-Ad-TagsKenan Marks
Third party tags and codes on websites can cause valuable first party user data to leak off the site without the site owners' knowledge or compensation. The Media Scanner service detects, analyzes, and reports on all ad tags on a website to identify instances of data leakage and notify site owners so they can quickly resolve issues and better protect user data and their brand. Media Scanner provides continuous monitoring of ad tags to catch data leakage on a 24/7 basis through servers located around the world.
ThisIsMe is an identity verification company that provides tools to positively identify individuals and maintain compliance. They offer identity verification services, KYC/AML compliance, and an identity as a service platform. The company was founded in 2014 in South Africa and has since expanded to focus on priority markets in Africa, North America, Europe, and South America.
TFS is an identity theft and asset risk management service that provides technologies to the retail and commercial banking sector. It takes an iterative approach using a multi-layer security platform and Origin SMS Platform to build financial services solutions in a flexible way that mitigates risk. This allows clients to change quickly and securely while reducing costs and speeding up implementation.
D.C. Innovative Consultancy B.V. is a consulting firm that offers payment processing services like SWIFT consulting, project management, migration services, and training to banks and corporations. The company was founded by Dexter Cecilia to provide innovative solutions in areas like payments processing, KYC/AML, and sanctions screening. Services are offered through strategic partnerships with companies like PayCommerce, AML Partners, and Swallow Technology that provide specialized software and expertise in areas like behavioral monitoring, sanctions screening, and reconciliation. The vision is to help clients become more effective and efficient in their operations through outsourcing of services.
Real-time payments expose organizations to risks like fraud, compliance issues, and third-party risks. Fraud is a major risk as faster payments make fraud detection more difficult. Compliance with regulations is also critical. Organizations must also monitor risks from third-party integrations. Additionally, liquidity risks must be managed as real-time transactions require constant settlement. Risk management strategies include fraud detection tools, compliance checks, third-party oversight, and liquidity monitoring.
Fiserv provides financial institutions with compliance and fraud management solutions to help address complex and evolving challenges. Their solutions utilize a single, strategic platform with advanced integrated capabilities to more accurately detect risks across customers, transactions, locations and business units. This allows institutions to take a holistic view of financial crimes while achieving greater efficiency and lower costs compared to separate legacy systems. The platform features real-time detection, investigation tools, case management, and regulatory reporting capabilities. Fiserv's solutions are designed to flexibly address a variety of financial crime risks and regulatory requirements.
All this has led Insights Success to come up with the new edition of The 10 Best Performing RegTech Solution Providers. Featuring as the cover story of this edition is Group - a Regtech and compliance business specializing in verification data and documents for on-boarding and constant client monitoring.
5 Best Identity Verification Software to Look Into in 2022.docxSameerShaik43
In an age where cybercrime is rising, identity verification is one of the critical steps businesses must take to protect themselves. With so many online services available, deciding which identity verification software is best for your needs can be hard. This article outlines the top five identity verification software options for 2022.
https://www.tycoonstory.com/resource/5-best-identity-verification-software-to-look-into-in-2022/
LoansPQ: A Loan Origination System by MeridianLinkKristina Quinn
Saas-Based Loan Origination Software for Banks and Credit Unions. LoansPQ is the industry-leading loan origination software system that ensures a frictionless experience by easily consolidating data from all existing channels—mobile, online, branch, call center, indirect, retail, and kiosk—into a single origination point. With over 1,000 configuration points, 200 third-party integrations, a robust underwriting and pricing engine, full loan product suite support and a configurable dynamic workflow engine, LoansPQ loan origination software can be tailored to fit the needs of any financial institution.
Similar to Schedule of Services - high res - v1.0 (20)
3. Synectics Solutions provide services across a range of industries
in the UK and internationally. For 20+ years, we have been
providing leading edge data solutions to help organisations
harness the power of data.
The systems we build and host for our clients are highly
successful in creating more profitable customer relationships,
reducing risk, combating financial crime, and enabling
organisations to meet their compliance and regulatory
commitments.
We achieve this by working with our clients to create innovative
solutions that meet their data driven challenges. We are
renowned in the markets in which we operate for our
dedication to customer satisfaction and for providing highly
tailored solutions that meet our clients’ complex needs.
We are proud of our unique company culture in which we
nurture our employees and empower them to fulfil their
potential; this enables us to work together to achieve excellence
in all of our business operations.
This document summarises the diverse and vast range of
product and service offerings available across multiple sectors
that enable our clients to further enhance their fraud prevention
and detection capabilities, whilst reducing financial exposure
and supporting best business practices and efficiencies.
Introduction
For more information on any of our product and service
offerings please contact us.
Email: info@synectics-solutions.com
Call: 01782 664 000
03
4. SIRA is a market leading solution which includes a wealth of
functionality including data cleansing routines, rule and
workflow configuration, and processing of consortium data
including National SIRA and CIFAS+ (subject to membership).
The financial crime landscape is continually evolving and new
threats emerge on a daily basis. As a result, Synectics Solutions
continually seeks to improve the SIRA system through
identification of value added services. This continual
improvement process ensures that the needs of the industry
are met and that our clients get the most from the solution.
This document outlines the diverse range of additional services
which are available for integration, enabling users to further
enhance their fraud prevention and detection capability.
These include optional additional components, data services,
and software modules.
If there are any services which are not listed but would add
benefit to your organisation, please contact us using the
contact information on the previous page and we will be
happy to discuss.
Our Orion and AppCheck
products are also available
direct to the private sector.
Please turn to pages 09
and 11 to find out about
these services.
With some of the most advanced and flexible data
service architecture available, Synectics Solutions provides
organisations large and small with a truly industry leading fraud
prevention and detection platform. Not only do we enhance
our clients’ fraud prevention capabilities, we also offer a range
of solutions to support business efficiencies around regulatory
requirements such as KYC (Know Your Customer), AML (Anti
Money Laundering), and ID&V (Identification and Verification).
04
5. Quote Screening
Quote Screening enables users from
the Insurance sector to identify fraud
matches at the point of quote in real
time. There are two different
methods available:
+ Direct (provided directly by
Synectics Solutions)
+ Via IQ (provided in partnership
with Insurance Initiatives Ltd)
Recall
Open account screening on an
ad-hoc or regular basis, enabling
clients to achieve regulatory
compliance and providing ongoing
management of fraud risks across
the existing customer base.
The service allows the accounts to be
screened against any combination of
SIRA data services.
Third Party Administration
The service enables screening of
third party applications through the
SIRA solution, providing a facility
which can be used for the purpose
of on-going management of panels
(i.e. brokers, solicitors).
The service allows for screening
against any combination of SIRA
data services.
Transactional Monitoring System
(TMS)
The solution enables users to extend
the reach of SIRA by providing
fraud prevention and anti-money
laundering screening on live
accounts and the associated
transactional behaviour.
The solution includes a customisable
referral strategy through the
deployment of user defined rules
and work queues.
Credit Bureau Call
Flexible, seamless access to Electoral
Roll, County Court Judgments, Credit
Account performance, Linked
Addresses and more. The service can
be provided via a link to a preferred
UK Credit Reference Agency and
can be accessed on an ad-hoc or
automated basis.
CallValidate
An ID Verification and Bank Account /
Credit Card checking service
integrated into the SIRA solution via
an automated and integrated web
services call to Callcredit.
The results are used to generate
pre-defined alerts which can then be
incorporated as indicators within the
overall referral strategy.
CallML
An ID Verification service integrated
into the SIRA solution via an
automated and integrated web
services call to Callcredit.
The results are used to generate
pre-defined alerts which can then be
incorporated as indicators within the
overall referral strategy.
Claims Underwriting Exchange (CUE)
Validation against the CUE dataset
which holds details of all motor, home
and personal injury incidents reported
to insurers.
The service can be integrated via an
automated web services call to a
preferred supplier. Alerts can be used
to highlight misrepresented claims
histories, multiple claims and
potentially fraudulent claims.
Additional
Components
Data Services
Case Management
An integrated case management
tool which allows all activity and
information related to an
investigation to be captured and
stored within a central repository.
Outcome data (including associated
financials) can be incorporated,
allowing management information
to be created and disseminated to
key stake holders. This component
leverages the SIRA workflow
capability and information can be
imported to avoid the need for
manual data entry.
Employee Vetting
Employee Vetting offers a flexible
screening service which focuses on
employee data, including temporary
staff and contractors.
Employees can be screened on an
ad-hoc or regular basis (at point of
hire or throughout employment)
against any combination of available
SIRA data services.
Please note that access to
some data services may
require direct negotiation
with the respective
third-party supplier.
05
6. Companies House
Integrating this service provides
automated validation against the
Companies House register during
loading or ad-hoc searches via
hyperlink click-through on the SIRA
user interface.
Criminal Intelligence
Using the Criminal Intelligence data
service provides automated
validations against a dataset
containing alerts and warning
notices provided by law enforcement
agencies such as the National Crime
Agency and the Metropolitan Police.
The resulting alerts can be
integrated directly within the overall
referral strategy.
Disclosure of Death Registry
Information (DDRI)
Automated verification against
deceased records sourced directly
from the General Register Office
to support the fight against
Impersonation of the Deceased
fraud (IOD). The resulting alerts can
be integrated directly within the
overall referral strategy.
FraudMark
The service provides a scoring
model (created by Corelogic) which
analyses borrower and property data
in order to identify subtle differences
that indicate fraudulent activity.
It also compares entity behaviour
with closest peers and monitors for
changes in entity behaviour from
recent history.
IP Verification
The service is used to identify the
geo-location of IP addresses
associated to enquiries and can be
used to highlight suspicious
inconsistencies when compared to
the physical addresses provided on
enquiries. The service is provided by
Neustar and is integrated via an
automated and integrated web
services call.
Land Registry
Direct access to Land Registry
searches are provided through the
SIRA solution via a hyperlink.
The service can be utilised to validate
property ownership at a supplied
address in order to identified
scenarios such as bogus valuations,
false identity and unusual
instructions or transactions.
Mirage
The service provides automated
screening against a dataset of
known accommodation addresses
and virtual offices. The results of
the service can be incorporated as
indicators of potential fraudulent
activity (such as identity theft
utilising mail drop addresses) within
the overall referral strategy.
National Fraud Initiative Data Sets
The service provides validation
against one of the most
comprehensive sets of public sector
data available today, comprised of
over 200 million records which are
collated across more than 1,300
organisations.
The available datasets include
(but are not limited to) Housing
and State Benefits, Council Tax,
UK Visa & Immigration, Payroll,
Public Sector Insurance Claimants
and Taxi Licences.
PEP Screening
The service provides automated
validation to a confirmed list of
Politically Exposed Persons (PEPs),
Special Interest Persons (SIPs) and
Relatives and Close Associates
(RCAs). The dataset can be sourced
from the preferred supplier (including
Dow Jones).
Property Risk
The service (provided by Rightmove
or Landmark Analytics) allows the
integration of property risk alerts into
the SIRA solution via an automated
web services call. The data is used to
provide fraud alerts identifying
anomalies or intelligence relating to
a property, such as recent rentals,
recent sales, over valuations etc.
Device Intelligence
Provision of device authentication
and reputation screening powered
by iovation’s ReputationManager
360 product.
The resulting device information
(including known history, links and
anomalies) is then used to highlight
potential fraudulent activity which
would ordinarily go unnoticed.
06
7. Safe Move Scheme
The Safe Move Scheme (provided
by BE Consulting) is a property
transaction data management
system focused on addressing the
guidelines which resulted from the
Mortgage Market Review (MMR).
The solution aims to assist lenders
in providing a safe (end-to-end)
mortgage transaction by conducting
a wide variety of checks and
reducing the risk of fraud.
Integration of the service within SIRA
provides access to a wide variety of
alerts relating to both the transaction
and all parties involved.
Sanctions
Automated validation against a
list of financial sanctions targets,
enhancing anti-money laundering
controls. The service is directly
integrated within the SIRA solution,
and results can be utilised within the
overall referral strategy.
All global sanctions lists are available
via integration of the Dow Jones
Watchlist, or alternatively the
following lists can be accessed
individually:
+ HM Treasury (UK)
+ Sanctions (OFAC)
The Affordability Report (TAR)
The service utilises shared income,
current account and credit data
(sourced by Callcredit) in order to
assess affordability, identifying
consumer indebtedness and verifying
income. The service is integrated in to
the SIRA solution via an automated
and integrated web services call.
Software Modules
Advanced Matching
The service provides an enhanced
matching capability through
utilisation of a variety of sophisticated
techniques in order to maximise the
quality of resulting referrals. A variety
of options are available:
+ Phonetics
+ Comparisons & Transpositions
Cifas Autofile
The service provides a direct interface
to the Cifas National Fraud Database.
Users are able to upload proven
fraud cases to Cifas directly from the
associated enquiry in SIRA. Enquiry
level details are automatically copied
to the upload service reducing the
time taken to complete the task.
Data File Upload
The service enables users to upload
bulk data to the Stop File repository
within the SIRA solution via a user
friendly and secure interface. This
allows the user to add intelligence
from multiple sources at the same
time whilst eliminating the need
to manually enter records on an
individual basis.
Letter Production
The service enables customised
letters (which are utilised as part of
ongoing investigations) to be
produced and stored directly within
the SIRA solution. These letters can
then be generated directly from
referrals and relevant information
can be auto-populated, resulting in
efficiency gains for users.
Referral Scorecard
The service provides the ability to
enhance the investigation process
through the introduction of
questionnaires within the SIRA
solution. The service is delivered via a
fully customisable, front-end interface
for building, maintaining and
recording behavioural indicators and
risk responses. Automated workflow
generation allows for referrals with
highest risk indicators to be flagged
for further investigation.
Risk Ranking
The service allows multiple risk and
fraud scoring models to be integrated
within the SIRA solution. The scoring
models can utilise a variety of
attributes including enquiry and
match details, and the resulting
scores can be leveraged within the
overall strategy for referral and
prioritisation purposes.
SQL Web Tool
The service provides access to views
of the SIRA database, enabling
generation of ad-hoc data extracts,
queries and reports which can be
used as part of fraud investigations,
strategy planning and MI.
The service is available via a user
friendly interface and is suited to SQL
trained Data Analysts. Please note
that a parameter based reporting
suite can be customised during
implementation.
07
The majority of SIRA’s data services, additional components,
and software modules are available for both the Finance and
Insurance industry.
For more information contact info@synectics-solutions.com or
speak to your Relationship Manager.
8. The Predictive Analytics team develop and utilise advanced
predictive modelling algorithms to greatly enhance
Synectics Solutions’ proactive fraud prevention and detection
capabilities and to complement our already powerful
anti-fraud matching techniques.
To put it simply, predictive analytics is the scientific
methodology that provides insight into complex data to find
the best course of action for your business.
Analysing data, such as customer behaviour, can be
overwhelmingly challenging. Predictive analytics can navigate
through your data to consistently provide precise solutions in a
timely manner, to lead you to great success.
Across a wide variety of industry
sectors, this complex technology
offers many exciting benefits to our
clients. These benefits include:
+ Improving the efficiency of existing
referral workflows to discover fraud
in a timelier and more effective
manner, resulting in financial and
operational gain
+ Identifying new workflow streams
by predicting fraud cases with both
direct or indirect links to existing
adverse data
Leveraging your fraud technology
with this analytics functionality does
not just predict fraud but also:
+ Fast tracks non-adverse enquiries
and improves the customer journey
+ Predicts policies that will go on to
claim to help price the risk more
accurately
+ Identifies customers who will most
likely repurchase
+ Improves the development and
execution of marketing campaigns
+ Increases the efficiency of existing
referral workflows by reducing
false positives to find fraud more
expediently
08
9. Orion is a network visualisation tool which is capable of
conducting extensive searches of data, looking for links between
multiple enquiries and entities that may reveal the existence of
organised network activity.
It is a flexible product that allows clients to explore data and
relationships in innovative ways, thus identifying new and often
subtle developments in the way organised fraud is perpetrated.
Orion uses these links to build a
visualisation of the relationships
between all connected parties.
By building a collection of links,
users may create a dynamic
graphical representation of a
network showing how it
develops over time.
The Financial Crime Intelligence team is part of our Business
Intelligence department and provide Synectics Solutions with
a financial crime knowledge base derived from 40+ years
combined industry experience. The team play a critical role in
helping us understand the financial crime landscape across
both the insurance and finance sectors.
Its core purpose is to support the business with first class service
across a variety of areas, covering product initiatives and
developments, the National SIRA audit program, strategic
client advice, fraud performance and rule analysis, organised
fraud intelligence alerting, and financial crime insight reporting.
09
10. Automotive CRM (Customer
Relationship Management)
Automotive CRM provides car
dealerships with easy to use lead
management and sales funnel
functionality so that they can easily
manage and maintain their customer
correspondence dependent upon
where the customer is in their
renewal cycle.
National Network Managers or Local
Dealerships can all run segmented
and targeted communication
campaigns to put real marketing
power into the hands of all levels of
their sales organisation.
The system also provides support
for Salesman Lead Sheets alongside
a host of reporting, campaign
scheduling and letter management
tools which all come as standard
features.
Auto Finance Configurator
We provide a range of solutions
capable of integrating within a
client’s own vehicle configuration
systems to enable them to offer their
customers a variety of finance and
insurance products across multiple
online and mobile platforms.
No matter how large, complex or
geographically diverse a client’s
dealership network is, the Auto
Finance Configuration systems can
ensure that they are able to work
with a variety of credit and insurance
underwriters to provide tailored
products that suit their customer’s
profile or location across the client’s
dealership network.
Synectics Solutions have been providing Automotive finance
configuration and Customer Relationship Management (CRM)
systems to some of the world’s biggest automotive and car
finance brands for 20+ years. Both of these products have
been implemented throughout Europe, enabling both large
and small automotive dealerships to develop highly tailored
communication strategies with their customers within their
European and local markets.
These systems ensure our clients can build effective
relationships with their customer base to increase customer
satisfaction, improve retention rates, and increase profitability.
10
11. For 20+ years, Synectics Solutions have been working with
various Government departments, laterly the Cabinet Office, as
part of the National Fraud Initiative (NFI Detect). NFI Detect is
a sophisticated data matching exercise that matches electronic
data within and between public and private sector bodies to
prevent and detect fraud. It has run every two years since 1996
and, to date, has been used to identify fraud and overpayments
totalling more than £1.17 billion. The data contains over 200
million records there are over 1,300 participants from a range
of government departments, government agencies, and private
organisations including the NHS, the Student Loans Company,
police forces, local authorities and housing associations.
AppCheck
AppCheck is the application
verification system powered by
intelligence gathered as part of the
NFI Detect service. Every application
to your organisation brings a hidden
risk that they are not who they say
they are or that they fail to declare
all the relevant information that
might affect their entitlement to a
benefit, a service or employment.
AppCheck can help to reduce the
number of fraudulent or mistaken
claims made by validating and
authenticating an individual on
application against one of the most
sophisticated data sets available in
real time.
NFI FraudHub
NFI FraudHub provides Local
Authorities, Government Agencies
and Housing Associations with the
ability to regularly match their
collective data sets against each
other and / or against the NFI Detect
core data to provide insight and
intelligence to facilitate the prevention
of mistaken or fraudulent payments.
NFI ReCheck
NFI ReCheck for public sector
organisations is a flexible and cost
effective system that allows you to
manage and monitor ongoing
customer relationships to reduce
fraud. Customer circumstances can
often change meaning that so does
their benefit or service entitlement.
NFI ReCheck allows you to
retrospectively check existing
customer records against one of the
most sophisticated data sets
available to identify these changes,
reducing the financial loss to your
organisation.
11
Our SIRA and Orion
products are available
direct to the public sector.
Details of these services
can be found on pages
04 and 09.
12. Synectics Solutions Ltd, Synectics House, The Brampton
Newcastle-under-Lyme, Staffordshire, ST5 0QY
+44 (0) 1782 664000
info@synectics-solutions.com
www. synectics-solutions.com
Synectics Solutions provide services for a range of industries in the UK and internationally. For 20+ years, we have been
providing leading edge data driven solutions to help organisations harness the power of data.
The systems we build and host for our clients are highly successful in creating more profitable customer relationships,
reducing risk, combating financial crime, and enabling organisations to meet their compliance and regulatory commitments.
We achieve this by working closely with our clients to create innovative solutions that meet their data driven challenges.
We are renowned in the markets in which we operate for our dedication to customer satisfaction and for providing highly
tailored solutions that meet our clients’ complex needs.
We are proud of our unique company culture in which we nurture our employees and empower them to fulfil their potential;
this enables us to work together to achieve excellence in all our business operations.
Synectics Solutions Classification: Public / SOS0116