Customer Stories
Syntheticr is used by industry leaders and innovative start-ups to test, train and benchmark AML systems
System Testing // Vendor Assessment
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.
Model Training // System Development
A global technology company uses Syntheticr to develop a commercial cloud-based, machine learning product for transaction monitoring
Innovation // System Testing
A major UK defence company uses Syntheticr to develop and test an innovative approach to financial crime analytics
System Development // Demonstration
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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System Testing // Demonstration
Innovative start-ups collaborate on Syntheticr to test and demonstrate a privacy-preserving analytics solution and win a prestigious G20 award.
Employee Training
A ‘Big-Four’ consulting company uses Syntheticr to train graduates to analyse large volumes of transactions and identify criminal networks.
Innovation // Demonstration
A UK Financial Regulator uses Syntheticr in two Financial Crime hackathons to provide teams with comprehensive datasets to build innovative solutions.
