Financial Intelligence Unit (FIU)
Solution
Train and investigate with safe, realistic crime scenarios.
FIU teams work in free-form, case-led investigations where realistic networks matter. Syntheticr provides embedded criminal typologies with known outcomes, making Employee Training far more practical and consistent — without sensitive data exposure.
How it works
Use Syntheticr datasets with embedded criminal networks.
Run investigations, case reviews, and typology deep dives.
Compare conclusions to ground truth to build confidence.
Use Technology Demonstrations to showcase investigation workflows or new tooling safely.
What you get
Realistic multi-entity laundering cases
Known typology outcomes for learning
Safe training for investigations and SAR writing
Stronger intuition on hidden networks
Reusable datasets for ongoing upskilling
Best for
FIU Analysts
Investigators
Intelligence teams
SAR authors
Training Leads