Solution

Financial Crime Leadership

Set strategy with evidence, not assumptions.

Leaders need clarity on what’s working today, what isn’t, and where investment will create the biggest uplift. Syntheticr lets you start with a Performance Baseline, then use objective scorecards to prioritise model, data, or vendor changes — without production-data risk.

How it works

  1. Run a Performance Baseline to quantify current system accuracy.

  2. Use the ground-truth scorecard to identify gaps by typology and priority area.

  3. Track progress over time with System Benchmark as changes are delivered.

What you get

  • Independent ground-truth performance scorecards

  • Clear baseline and improvement trends

  • ROI inputs for investment prioritisation

  • Audit-friendly evidence for governance and regulators

  • Confidence to modernise safely in the AI era

Best for

  • Heads of AML/Financial Crime

  • MLROs

  • Transformation Leads

  • ExCo/Board sponsors

Experience how easy it can be to test and train your AML system

Start your free trial and get objective performance insights - without using production data.

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