Customer Stories

How industry leaders and innovative start-ups use Syntheticr to solve real-world challenges.

Performance Baseline + Vendor Assessment

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A tier-1 bank uses Syntheticr to rapidly test the capabilities of a cutting-edge financial crime detection solution as part of their vendor selection process.

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Model Development + Technology Demonstration

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Innovative start-ups collaborate on Syntheticr to test and demonstrate a privacy-preserving financial crime analytics solution and win a prestigious G20 award.

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Performance Baseline + Model Development

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A major UK defence company uses Syntheticr to develop a joint homomorphic encryption and entity resolution capability for financial crime analytics.

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It’s time to know how your AML systems actually perform

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Model Development + System Optimisation

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A global technology company uses Syntheticr to develop a commercial cloud-based, machine learning product for transaction monitoring.

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Employee Training

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A ‘Big-Four’ consulting company uses Syntheticr to train graduates to analyse large volumes of transactions and identify criminal networks.

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Hackathon + Model Development

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A global technology company uses Syntheticr to showcase how machine learning models can be used across multiple banks while preserving privacy.

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Experience how easy it is to test your AML system

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Data Integration

An AI-driven Data Mapping Platform for AML proves their capability by rapidly conforming the Syntheticr data to the NICE Actimize schema.

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Hackathon + Technology Demonstration

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A Financial Regulator uses Syntheticr in two Financial Crime hackathons to provide teams with comprehensive datasets to build innovative solutions.

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Model Development + Technology Demonstration

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A leader in real-time graph analytics technology uses Syntheticr to build a financial crime analytics solution that showcases their platform.

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Experience Syntheticr Today

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