Optimise your financial crime detection capabilities

Highly-engineered synthetic data without limitations

Who we work with

What we do

Financial crime detection is notorious for high false-positives, and unknown true-positives, increasing cost and risk. The problem is the lack of an accurate and reliable feedback loop mechanism for testing and training capabilities.

Using historic alerts, SARs, prosecutions, or convictions as training data simply doesn’t work - it’s difficult to gather, incomplete, out-of-date, biased and lacks the necessary scale.

Our synthetic data products deliver precise feedback loop mechanisms, and are successfully used by:

  • Tier-1 banks

  • Financial regulators

  • Global consultancies

  • Technology companies

Testing, training and benchmarking your financial crime detection capabilities is now fast, easy, and risk-free.

Research

Our synthetic data is the culmination of decades of financial crime experience and cutting-edge data science techniques including:

  • Proprietary data generators

  • Agent-based modelling

  • Parameterised reference data

Organised into industry-standard schemas, with real-world financial crime methodologies woven into it, the ‘known positives’ make it optimal for testing, training and benchmarking. Unlike ‘real-world’ data it’s also free of bias, has no privacy or copyright issues, and can be easily adapted to precise specifications.

Syntheticr is the world’s most reliable, market-proven, mechanism for optimising your financial crime detection capabilities.

How it works

1

Download Syntheticr or request a custom version

2

Process the Syntheticr datasets through your system

3

Send your results to Syntheticr.ai for evaluation

Products

Syntheticr 1.0

For volumetric testing, employee training and demos

Transactions: 100m

Entities: 150k

Banks: 1

Time period: 1 year

Jurisdictions: 1

Tables: 1

Size: 350MB

Fill rate: 100%

Data quality: Perfect

Transaction types: All

Criminal typologies: All

Lead intelligence: Yes

Support: Self service

Syntheticr 2.0

For testing, training and benchmarking your models

Transactions: 2bn

Entities: 1m

Banks: 6

Time period: 2 years

Jurisdictions: 1

Tables: 6

Size: 2GB

Fill rate: 100%

Data quality: Perfect

Transaction types: All

Criminal typologies: All

Lead intelligence: Yes

Support: Enterprise

Syntheticr Custom

For generating precise data to meet specific needs

Transactions: Unlimited

Entities: Unlimited

Banks: Unlimited

Time period: Unlimited

Jurisdictions: Unlimited

Tables: Unlimited

Size: Unlimited

Fill rate: Custom

Data quality: Custom

Transaction types: Custom

Criminal typologies: Custom

Lead intelligence: Yes

Support: Enterprise

Company

Our mission is to help eradicate financial crime.

We tackled this problem in the standard way and got 'normal' results.

We built a financial transaction dataset containing real-world criminal methodologies.

We worked with visionary people and companies to deliver 'abnormal' successes.

We optimised Syntheticr for enhancing financial crime detection capabilities.

Our mission continues…