Employee Training
Solution
Train analysts on realistic scenarios with known outcomes
Training on real cases is slow and restricted. Syntheticr provides safe datasets with embedded criminal networks, enabling hands-on learning for analysts, investigators, and model owners.
How it works
Provide trainees with a labelled Syntheticr dataset.
Run alert review / SAR writing exercises.
Score decisions against ground truth.
Track progress over time.
What you get
Safe training datasets
Known typology outcomes
Structured exercises
Objective competency scoring
Best for
FIU teams
AML ops
Consultancies
Training providers
Get Started
Begin a free 30-day trial including your first performance scorecard