Roles
The right solutions for every team
ROLES
Built for you
Different teams have different responsibilities - from baselining performance, to building new models, or selecting technologies. Syntheticr enables every team can test, validate, and optimise what they’re doing.
Financial Crime Leadership
Set strategy with evidence, not assumptions.
Syntheticr gives leaders objective baselines, benchmarking, and clear ROI inputs for data, model, and vendor investments.
Common Goals
Baseline accuracy
Benchmark progress
Peer comparison
Investment cases
Transaction Monitoring and AML Ops
Reduce noise and right-size alert volumes.
Test end-to-end monitoring workflows, tune thresholds pre-release, and validate that accuracy holds when things change.
Common Goals
Volumetric testing
System optimisation
Regression testing
Operational readiness
Data Science/ML Teams
Build and validate models faster.
Use synthetic transactions with embedded typologies to develop new detection models, validate uplift, and test AI-generated recommendations safely.
Common Goals
Model development
Typology diagnostics
Regression testing
AI validation
Vendor Management and Procurement
Compare vendors fairly and quantify ROI.
Give every vendor the same labelled synthetic scenarios and receive objective side-by-side scorecards before you commit budget.
Common Goals
Vendor assessment
Comparative scorecards
ROI modelling
Proof-of-value
Model Risk and Governance
Independent evidence for every change.
Ground-truth scoring and comparative reports make model validation repeatable, audit-friendly, and safe from production-data constraints.
Common Goals
Baseline validation
Change approval evidence
Drift tracking
Governance reporting
FIU and Financial Crime Investigations
Test and train with safe and realistic scenarios.
Syntheticr’s embedded criminal networks and typologies support free-form investigation practice, complex case exploration, and analyst training, with known outcomes.
Common Goals
Investigator training
Typology deep dives
Case simulation
Network explorations
GET STARTED
Where most teams start
Begin with a Performance Baseline and then move on to:
Model Development
Syntheticr provides realistic, risk-free data for building and improving models. Vendors use it as a core development asset, and financial institutions use it to accelerate in-house innovation. Scoring-as-a-service, let teams rapidly iterate and prove progress without production data.
Vendor Assessment
When evaluating new AML technologies, Syntheticr lets you compare options safely and fairly. Vendors run the same synthetic scenarios, and Syntheticr scores the outputs with precise performance metrics. It’s a fast, controlled way to make high-stakes vendor decisions with confidence.
System Optimisation
Optimise alert volumes and accuracy before releasing updates, then retrain models after release without risking production performance. Syntheticr scores results against ground truth and, via API, can create a safe feedback loop to tune thresholds and models while avoiding alert spikes or drift.
Experience Syntheticr Today
Start a 30-day trial and get your first performance scorecard for free.
No production data required.