See how Accenture Finance and Risk, HSBC & Quantexa are among firms tapping financial technology and data to bolster banks’ defenses.
You may be interested in…
The Ethics and Use of Artificial Intelligence & Machine Learning in Fighting Insurance Fraud
Discover how insurers can leverage innovative technology to enable better, more ethical, and more intelligent decisions.
How to Combat Internal Fraud in a Hybrid Work Environment
The sudden shift to remote working has created even more opportunities for corrupt insiders to operate. Many experts believe the incidence of internal fraud is growing. But better analytics tools can help curb the rising risks – and here’s how.
Creating a 360 View of Complex Corporate Clients
Take a closer look at how you can create a connected client 360 view across complex corporate structures with our in-depth blog.
Are You Suffering with the Challenges of Defensive Alerting?
In this article, learn how you can overcome the challenges of defensive alerting with a Contextual Monitoring approach.
Scams: You Can Prevent More Than You Think
Learn how you can tackle the rising tide of internet-enabled crime by leveraging the power of advanced analytics technology.
3 Ways a Contextual KYC Approach Can Help Improve Customer Onboarding and Refresh
Explore how a contextual approach to customer onboarding and refresh is key to detecting financial crime risk.
Related Solutions
Tax Authorities
Reduce the tax gap, identify fraud and non-compliance, and operate as efficiently as possible with limited resources.
Anti-money laundering
Reveal hidden risks and detect criminal activity faster. Reduce false positives to manage the cost of compliance. And improve investigations to make faster and more consistent decisions at scale.
Customs Agencies & Border Control
Contextual Decision Intelligence enables faster decisions, increased revenue collection and enhanced compliance. The Quantexa platform enables Customs and Border agency teams to analyze data successfully, automate and accelerate decision-making, and achieve improved results.
Fraud
Identify potentially fraudulent activity by looking at people or transactions in isolation. Understand the context surrounding the organizations you do business with to make fast, accurate decisions.
Fraud, Waste & Abuse
Empower your team with the best tools available for today’s challenges to identify and prevent fraud, waste and abuse with contextual decision intelligence software.
Credit Risk
Understand your customers, their business structures and supply chains. Make better lending decisions, faster. And support digital risk transformation.
Customer Intelligence
Generate a complete view of the context around your customers and prospects to build better relationships, reduce attrition and find hidden opportunities.
Revolutionize Your Financial Crime and Fraud Detection with Syneo
Syneo Investigations
Enhance the efficiency, effectiveness and consistency of your operational and complex investigations to empower your teams to expose and understand risk faster.
Master Data Management
Connect all data—internal and third party—to create a joined-up, contextual view of all the relationships between your customers and every other domain.
Compliance
See how we help to reduce costs and improve coverage for financial crime compliance.
CDO
See how our platform uses contextual analysis to turn data into a high value asset.
CIO
See how our platform uses financial crime technology to enhance your existing IT ecosystem.
Healthcare
Reduce the tax gap, identify fraud and non-compliance, and operate as efficiently as possible with limited resources.
Syneo for Contextual Monitoring
Reveal hidden risks and detect criminal activity faster. Reduce false positives to manage the cost of compliance. And improve investigations to make faster and more consistent decisions at scale.
Unified CRM Solution
Know Your Customer
Reduce significant manual effort across onboarding, refreshes and remediation. Automate checks, implement continuous monitoring, and focus on contextual decision making.
Growth and Retention
Contextual Engagement
Generate a complete view of the context around your customers and prospects to build better relationships, reduce attrition and find hidden opportunities.
Data Management
Connect all data—internal and third party—to create a joined-up, contextual view of all the relationships between your customers and every other domain.
Connected Customer View
Generate a complete view of the context around your customers and prospects to build better relationships, reduce attrition and find hidden opportunities.