Synectics Solutions Limited is a registered limited company established in Stoke-On-Trent, England, in 1992. We specialize in providing data-driven solutions to combat fraud and financial crime, offering a specialized service to organizations seeking to enhance security and risk management. Our core focus is on analyzing complex data sets to identify patterns and anomalies indicative of illicit activity. For over three decades, Synectics has operated within the financial services sector, developing and implementing sophisticated data analytics and investigative techniques. We provide a range of services including fraud detection, risk assessment, and regulatory compliance support. Our expertise spans various industries, including banking, insurance, and payments, where data integrity is paramount. Currently, we are classified as a Skilled Worker, holding a Worker (A) rating. We operate internationally, though our primary operations are based in the UK. Our company size is estimated to be mid-sized, with a strong emphasis on delivering bespoke solutions tailored to our clients’ specific needs. We are dedicated to maintaining a high level of expertise and employing a dedicated team of data analysts and investigators. Our key focus is on proactive risk mitigation and improved operational efficiency. SIC Codes: - 62030: Computer facilities management activities; - 63110: Data processing, hosting and related activities.

Synectics Solutions Limited is a registered limited company established in Stoke-On-Trent, England, in 1992. We specialize in providing data-driven solutions to combat fraud and financial crime, offering a specialized service to organizations seeking to enhance security and risk management. Our core focus is on analyzing complex data sets to identify patterns and anomalies indicative of illicit activity. For over three decades, Synectics has operated within the financial services sector, developing and implementing sophisticated data analytics and investigative techniques. We provide a range of services including fraud detection, risk assessment, and regulatory compliance support. Our expertise spans various industries, including banking, insurance, and payments, where data integrity is paramount. Currently, we are classified as a Skilled Worker, holding a Worker (A) rating. We operate internationally, though our primary operations are based in the UK. Our company size is estimated to be mid-sized, with a strong emphasis on delivering bespoke solutions tailored to our clients’ specific needs. We are dedicated to maintaining a high level of expertise and employing a dedicated team of data analysts and investigators. Our key focus is on proactive risk mitigation and improved operational efficiency. SIC Codes: - 62030: Computer facilities management activities; - 63110: Data processing, hosting and related activities.