Synectics Solutions
Synectics Solutions is a fraud prevention agency that uses syndicated data to address fraud and financial crime across various sectors. They have over 30 years of experience in providing solutions to help organizations manage risk and protect their interests.
- National Fraud Initiative (NFI)
- SynID | Digital ID Verification
- Precision | Predictive Analytics
- National SIRA | Risk Intelligence
- SynDOC | Document Fraud Detection
- Special Investigations Unit | SIU
- Automated On-Book Screening | SONAR
- Employee Screening | Insider Threat