Industries
Whether you’re processing payments, building AML technologies, or advising clients, Syntheticr adapts to your context.
Syntheticr is a precise simultation of a financial ecosystem with hidden money laundering networks. It includes high-fidelity transaction data, KYC-aligned entity profiles, and objective performance scorecards, giving organisations a safe and repeatable way to prove what works.
INDUSTRIES
Choose your Industry
Different industries face different constraints and have different needs. Syntheticr is built to support all three of the core AML environments:
Financial Services
Banks, EMIs, PSPs and regulated entities use Syntheticr to baseline AML effectiveness, optimise alerts before releases, and validate improvements without the risks and limitations of production data.
Technology
Technology companies use Syntheticr as a trusted development and validation asset, with embedded typologies and scoring that prove impact in a way customers can trust to help product development and sales.
Consulting and Advisory
Consultancies use Syntheticr to deliver solution architectures and vendor comparisons based on objective evidence, to strengthen recommendations, business cases and return on investment.
PRODUCT
Why Syntheticr works across industries
High-fidelity synthetic data
Realistic population, 1.5B+ transactions, embedded criminal networks — safe enough to share, realistic enough to trust.
AML-system ready
Industry-standard formats aligned to modern financial rails and ISO20022 standards.
Objective Scorecards
Ground-truth evaluation that quantifies accuracy, false positives, and uplift without bias.
Market-proven
Already trusted by tier-1 banks, global technology providers, and leading consultancies.
See Syntheticr in action
Start a free 30-day trial to see how our synthetic data and performance scorecards work for your industry