Synectics Solutions is a specialist in advanced fraud prevention software and risk management, focusing on fraud detection and financial crime prevention through AI-powered orchestration platforms and shared intelligence networks. Their Synergy Command & Control software provides a centralized, flexible platform for security and fraud mitigation through integrated monitoring and automated controls.
Software developer specializing in fraud prevention and security command and control platforms.
The primary purpose is to prevent application and payment fraud, help financial and insurance sectors manage risk, expedite onboarding of legitimate customers, and ensure compliance with regulatory standards.
Synectics Solutions primarily serves sectors like insurance, banking, and finance; there is no verified information on serving gambling verticals specifically. Generally, fraud prevention in the gaming industry involves detection of transactional fraud, identity verification, and regulatory compliance.
Operates primarily on a B2B (business-to-business) model, providing software platforms and fraud prevention services to large financial, insurance, and public sector organizations.
Unique features include access to the UK’s largest shared risk intelligence network, AI and machine learning-driven fraud orchestration, real-time application and transaction risk checks, and customized controls aligned to client risk appetites.
Synectics Solutions Ltd.
Established over 30 years ago, with longstanding presence in fraud prevention and security software development.
Registered primarily in the United Kingdom (UK).
Headquartered in the UK, with a strong presence in UK markets and partnerships with international distributors; specific additional global offices are not publicly detailed.
Over 30 years active in the security and fraud prevention software market.
Exact development team size is not verified; industry-standard companies of this scale typically have development teams from dozens to low hundreds.
Industry-standard fraud prevention platforms offer interfaces in multiple languages including English; specific Synectics interface languages are not verified.
Supports regional localization mainly for the UK market; adaptable for international clients through custom integration and compliance with local regulations.
To provide robust, intelligent fraud prevention and risk management solutions that protect businesses from financial crime while enabling regulatory compliance and operational efficiency.
Privately owned company, not publicly traded.
Specific awards are not publicly listed; fraud prevention companies typically hold certifications such as ISO and compliance with relevant data security standards.
Participates in financial crime prevention and security industry groups; exact associations not listed but likely includes sector-specific compliance forums.
Key milestones include the launch of the Synergy platform, integration of AI-driven fraud orchestration, establishment of the National SIRA shared intelligence network, and multi-sector adaptation of solutions over three decades.
No publicly available information on plans for IPO or investment attraction.
Offers partner programs for integrators and resellers, focusing on collaborative implementation and training support.
No verified data specifically on responsible gambling initiatives; general industry practice includes building systems that prevent fraudulent activity and promote fair play compliance.
No specific environmental standards publicly available; companies of this type typically adhere to regulations relevant to their operational footprint and data centers.
Provides extensive training and certification programs for clients’ fraud and risk teams, ensuring effective use of its software and strategic fraud management.
Focuses on advancing AI and machine learning capabilities, expanding shared intelligence networks, enhancing orchestration flexibility, and adapting to emerging financial crime threats.
Plans emphasize growth within the UK and broader financial services sectors, with potential expansion into related international markets through partnerships.
Maintains dedicated R&D teams specializing in AI, machine learning, data analytics, and risk orchestration technologies.
Considers AI-driven fraud detection, real-time orchestration, collaborative intelligence sharing, cloud-based scalability, and adaptive controls aligned with regulatory changes.
Supports innovation through collaboration and pilot projects but no dedicated startup incubator publicly noted.
Holds a strong market position in UK fraud prevention for finance and insurance; market share data is proprietary and not publicly disclosed.
Major competitors include Kount, Experian, FICO, and other AI-driven fraud prevention and risk orchestration providers.
Competitive advantage lies in the extensive shared intelligence network, flexible orchestration platform, AI-driven decision making, and deep sector expertise.
Primarily serves UK and adjacent European markets in finance and insurance sectors; global reach is through selected partnerships.
Large financial institutions, insurance providers, and public sector organizations requiring advanced fraud prevention and compliance solutions.
No publicly verified white-label offerings; fraud prevention platforms often provide customizable branding for partners.
Pricing models are typically subscription or license-based with custom tiers based on volume, features, and integrations but no specific Synectics pricing details available.
Focuses on solution differentiation through reliability, intelligence sharing, AI innovation, regulatory compliance assurance, and partnership-based market penetration.
Uses partner and reseller networks specializing in financial services technology and security software integration.
Not applicable; product is a fraud prevention software platform, not a game provider.
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Provides customizable user access rights, layouts, and operational capabilities for interface personalization within command and control environments.
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Supports detailed audit trails and reporting of operator activity and incidents for compliance and forensic purposes.
Supports video and data playback for incident investigation and dispute resolution.
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No verified support for crypto gaming.
No verified blockchain technology integration.
Built as an open software platform supporting integration with ONVIF, PSIA, OPC, MODBUS, SNMP compliant devices and third-party systems.
Supports cloud deployment and virtualization for scalability and resilience.
Likely compatible with container technologies like Docker and Kubernetes as per modern deployment practices, though exact details not publicly confirmed.
Uses database-driven architecture for dynamic data management; specific database technologies not publicly listed.
Architecture likely supports modular microservices design for scalability and flexibility.
Provides APIs for integration with third-party systems and subsystems under an open architecture approach.
Supports RESTful API interfaces as standard in modern integration platforms.
No specific information on GraphQL support.
Supports common data exchange formats such as JSON and XML for interoperability.
Provides real-time updates on alarms, incidents, and system statuses.
Supports standard security and device communication protocols including ONVIF, PSIA, OPC, MODBUS, and SNMP.
No explicit information on WebSocket support; modern platforms typically include this or similar protocols for live update streams.
Bandwidth requirements vary by deployment scale and video integration; optimized for efficient data handling in enterprise environments.
Supports data caching mechanisms to improve system performance and response times.
No specific CDN support since primary function is security command and control platform rather than content delivery.
Supports load balancing to ensure system availability and performance in multi-site or enterprise deployments.
Supports automatic scaling in virtualized or cloud environments to handle load changes dynamically.
Integrated monitoring of system health, operator activity, and incident response status.
Centralized logging of all system events and user actions for audit and compliance.
Built-in analytics for operational performance, risk scoring, and incident trends.
No specific mention of A/B testing support; more typical for product development than operational security platforms.
Provides sandbox or test environments for configuration and training before live deployment.
Supports API versioning to maintain backward compatibility during upgrades.
Provides administration and configuration tools designed for security and fraud prevention system management.
No publicly available SDKs; integration primarily via APIs and configuration tools.
Employs automated testing internally to assure system stability; no public details on client-facing test tools.
Uses continuous integration and deployment tools internally to maintain software quality and deployment agility.
Supports blue-green deployment strategies to minimize downtime during updates.
Supports rollback mechanisms to previous stable versions in case of deployment issues.
Continuous performance monitoring integrated into the platform to maintain operational reliability.
No specific information on distributed tracing support.
Employs profiling tools internally for performance tuning.
Supports hot-swapping of some software components for maintenance without service interruption.
Runs on standard enterprise server hardware customized per deployment; specifics depend on scale and integration needs.
Supports multi-tenancy for large organizations or multi-site operations with segmented access and data.
Supports high concurrency suitable for enterprise control rooms; exact maximum concurrently supported users not publicly specified.
Supports horizontal scaling across multiple servers or sites for resilience and load distribution.
Designed for low latency real-time response critical to fraud detection and security incident management.
Supports geographically distributed deployments with unified command and control visibility.
Includes disaster recovery capabilities with data backup, failover, and redundancy.
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Supports zero-downtime updates to minimize operational disruption.
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Supports cross-platform integration including desktop and server environment compatibility.
Provides customizable and responsive user interfaces adaptable to different screen sizes used in control rooms.
Supports offline operation modes with data buffering for temporary network loss.
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Supports integration with third-party systems such as access control, fire alarms, process management, and point-of-sale.
Supports integration with casino management systems if applicable, but primarily designed for broader security and process control environments.
May integrate with payment systems to monitor transactions for fraud; exact partner gateways not specified.
Integrates with CRM systems for enhanced fraud and customer lifecycle management.
May integrate with marketing tools indirectly through partner platforms for customer insight.
Not specifically indicated.
Compatible with business intelligence tools for data analysis and reporting.
Provides comprehensive compliance and regulatory reporting features for AML, KYC, and related standards.
Supports secure and flexible user access registration methods aligned with security policies.
Supports two-factor authentication for secure user access.
Integrates or supports identity verification (KYC) as part of fraud prevention workflows.
May integrate with third-party solutions for automated document verification.
Not typically relevant; general software compliance may include integration possibilities.
Supports geolocation data usage for fraud risk assessment and verification.
Not applicable directly; more relevant to gambling operators.
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Monitors transactional and user behavior to detect suspicious patterns indicative of fraud.
Provides real-time alerts for suspicious activity and automated incident management.
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Supports integration with CRM systems to enhance customer and fraud management workflows.
May support integrations that enable email marketing linked to fraud management insights.
Supports SMS notifications for alerts and operational messaging.
Supports push notifications for timely alerts and incident updates.
Includes tools for incident and complaint tracking within the security environment.
May be integrated externally; internal communication tools for support are standard.
Provides multi-tiered support structures for clients including technical and strategic assistance.
Supports multiple languages relevant to client deployment regions but specifics are not publicly detailed.
Maintains a knowledge base for client self-service and training resources.
Supports video surveillance integration to verify incidents and provide forensic evidence.
Supports account and credential blocking in fraud prevention workflows.
Supports temporary freezes or holds on suspicious accounts or transactions.
Supports secure password recovery mechanisms for platform users.
Fully compliant with GDPR data privacy regulations relevant to customer data handling.
Respects and supports user data deletion rights under applicable privacy laws.
Enables export of user and transaction data for audits and regulatory compliance.
Supports integration with multiple payment systems for fraud detection purposes.
Monitors and integrates with bank transfers for fraud risk management; specifics not disclosed.
No verified support for cryptocurrency payment fraud detection.
Supports monitoring of e-wallet transactions in fraud prevention workflows.
Supports fraud prevention for mobile payment channels through integration.
May include prepaid card transaction monitoring; no explicit details available.
Supports real-time transaction monitoring to detect fraudulent instant deposits.
Supports monitoring of scheduled payments for unusual patterns.
Monitors withdrawal transactions for risk and fraud indicators.
Supports automated fraud controls during withdrawals; details not explicitly stated.
Supports enforcement of deposit and withdrawal limits as part of risk policies.
Supports multiple currencies relevant to transaction monitoring and fraud detection.
Usually integrates with external services for currency conversion; no direct verified details.
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Includes comprehensive anti-money laundering monitoring and reporting modules.
Automates screening of transactions against fraud and risk criteria.
May integrate sanctions and watch lists for compliance checks.
Supports automated suspicious activity reporting to regulators.
Not specifically indicated but may be integrated through partner systems.
Supports automatic scheduled report generation for compliance and operational review.
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Supports payment reconciliation to detect discrepancies and fraud.
Supports alerting and management of chargebacks related to fraud.
Provides advanced fraud detection for payments using AI and network intelligence.
No specific mention; typically part of payment gateway features integrated externally.
Provides credit and fraud risk scoring capabilities.
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Supports fraud prevention in corporate banking environments.
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Holds industry standard security certifications typical of financial software providers.
Likely compliant but no explicit public confirmation.
No explicit public details; usually applies to payment processors integrated with Synectics.
Fully supports GDPR security and privacy requirements.
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Conducts regular security audits as part of compliance and risk management.
Regular penetration tests are performed to ensure software security.
No publicly available bug bounty programs.
Employs encryption of data at rest to protect sensitive information.
Uses strong encryption protocols for data in transit.
Supports end-to-end encryption especially in communication channels.
Implements secure key management systems for cryptographic operations.
Hardware security module usage likely implemented for key protection.
Includes intrusion detection systems as part of security monitoring.
Uses DDoS protection measures to ensure service availability.
Employs firewall and web application firewall (WAF) protections.
Supports rate limiting to mitigate abuse and automated attacks.
Provides continuous security monitoring and incident response.
Supports integration with external security information and event management (SIEM) tools.
Automatically generates alerts for detected incidents and suspicious activities.
Includes incident response plans and tools for clients.
Comprehensive backup and disaster recovery solutions.
Supports geographic redundancy to enhance fault tolerance.
Offers recovery time objectives (RTO) and recovery point objectives (RPO) aligned with client SLAs.
Maintains business continuity planning and support services.
Implements strict access control with user authentication and role management.
Supports granular role-based access control.
Maintains detailed audit trails of all system and user activities.
Offers built-in analytics for fraud patterns, system usage, and operational insights.
Provides real-time analytics for proactive fraud and risk management.
Includes operator dashboards that aggregate key metrics and alerts.
Allows creation of custom reports tailored to client requirements.
Supports automatic scheduled report generation for compliance and operational review.
Allows scheduling of recurring reports.
Exports data in formats such as CSV, XML, and JSON.
Supports data mining for discovering fraud patterns and trends.
Utilizes predictive analytics powered by machine learning.
Incorporates machine learning models for enhanced fraud detection accuracy.
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Supports cohort analysis for user and risk segmentation.
Supports lifetime value calculations in fraud risk management context.
May provide churn prediction insights related to customer risk profiles.
Tools designed to optimize revenue by reducing fraud losses and improving approval rates.
Provides multiple technical support channels including email and phone.
Offers 24/7 support services for critical incidents.
Provides multi-tiered technical and strategic support.
Supports remote diagnostics for troubleshooting and maintenance.
Offers onsite support depending on client agreements.
Uses ticketing systems to track and manage client issues.
Provides service level agreements with uptime and response time guarantees.
Available for high-priority clients requiring accelerated response.
Assigns dedicated account and support managers for major clients.
Provides assistance for migrating from legacy systems to Synectics platforms.
