Integrated Fraud and Risk Management, Built on UK Data
Fraud now moves at transaction speed, and so must the response. Simunix unites detection, investigation and monitoring in one enterprise fraud system, trusted across UK policing, banking and regulated industry.
Request a DemoWhy it matters
Fraud is evolving rapidly, from identity theft and synthetic identities to organised account takeover. Point solutions that address one threat at a time leave the gaps organised crime is built to exploit.
Police forces, banks, crypto platforms, insurers and logistics businesses all face the same requirement: an integrated risk management solution combining data, analytics and automation in one place.
Simunix draws on extensive identity, credit bureau, telephony and alternative datasets to power real-time risk assessment at enterprise scale. Prevention, investigation and ongoing monitoring draw on the same underlying records, so risk teams act on a single consistent view of every subject.
Fraud Prevention
Stop fraud before it impacts customers or revenue. PRISM-X risk scoring and KYC identity verification screen account openings and transactions in real time, combining credit bureau, telephony and behavioural data to flag suspicious activity the instant it appears.
Explore →Fraud Investigation
Complex fraud hides across identities, devices and datasets. ORBIS brings identity, telephony, corporate and alternative data into one investigation environment, mapping fraud networks, linking entities and confirming contact details in seconds, with evidence-ready reports at the end of every case.
Explore →Account Takeover Protection
Compromised credentials give criminals working keys to genuine accounts. Simunix watches every login, recovery request and payment in real time, using device, telephony and behavioural intelligence to detect takeover attempts and stop them before funds or customer trust are lost.
Explore →Ready to get started?
See Simunix in Action.
Talk to our team and find out how Simunix can reduce fraud, accelerate onboarding, and simplify compliance at your scale.