Model Development

Solution

Build and improve AML models without production data

High-quality training and validation data is the bottleneck for modern AML model building. Syntheticr offers realistic synthetic transaction data with embedded laundering typologies and ground truth - ideal for safe iteration.

How it works

  1. Select a Syntheticr dataset aligned to your needs.

  2. Train or fine-tune detection models using the data.

  3. Validate performance using Syntheticr scoring-as-a-service.

  4. Iterate quickly and track improvements over time.

What you get

  • High-fidelity training/validation datasets

  • Use of ground-truth labels for supervised learning

  • Objective scorecard per experiment

  • Typology-level diagnostics

  • Safe mechansim for rapid R&D

Best for

  • Technology vendors

  • Data Science/Machine Learning teams

  • Financial institutions adopting new detection approaches.

Get Started

Begin a free 30-day trial including your first performance scorecard

Free Trial