Precision Synthetic Data for Unmatched AML Standards

Achieve faster compliance, reduce risk, and enhance detection with our advanced synthetic data solution designed for rigorous financial compliance.

Synthetic Data
for Regulated Innovation

High-fidelity synthetic datasets that look and behave like real financial data - without exposing PII or sensitive commercial information. Built for banks, insurers, and regulators to accelerate testing and vendor validation.

sandbox for regulators

Innovation Stalls When Data Isn't Available

Financial institutions can’t move quickly when access to safe, realistic datasets is blocked.

Months
of Delays

Waiting for approvals, anonymisation, and regulatory clearance can take 3 – 6 months – slowing every proof-of-concept and testing cycle.

Compliance
Risks

Using real data, even in masked or anonymised form, creates exposure to privacy violations and regulatory penalties.

Failed
Proof-of-Concepts

When vendors are tested with incomplete or synthetic-lite data, results don’t reflect production reality – leading to high failure rates once deployed.

Lost
Competitive Edge

While you wait, competitors are already testing, scaling, and launching with speed. The cost of slow data access compounds over time.

Synthetic Data Build for Financial Systems

Built for banks and insurers, our synthetic datasets mirror the structure and behaviour of production data - without exposing sensitive information.

01

One Gateway, All Your Data Needs

Instead of dealing with multiple providers for each dataset, NayaOne gives you a single platform where all synthetic data is generated, standardised, and governed.

02

Datasets in Days, Not Months

No more waiting for clearance or anonymisation. Get reusable, production-like datasets on demand, and move from idea to evidence at speed.

03

Schema-Driven Generation

Synthetic datasets are built from your existing schemas and data dictionaries, ensuring they plug seamlessly into your systems and workflows – no rework, no compromises

 

04

Sandbox
Ready

Provide every vendor with identical, production-like datasets so comparisons are fair, results are repeatable, and every decision is backed by auditable evidence.

One Platform.
Multiple Synthetic Data Use Cases.

RISK AND COMPLIANCE

Identity and Onboarding

Generate synthetic identity documents and onboarding records to safely test KYC/KYB and customer verification processes - without using real customer information.

FRAUD AND FINANCIAL CRIME

Fraud and Risk

Generate datasets that include edge cases, anomalies, and suspicious patterns so risk teams can test fraud detection models and resilience - without exposing live customer data.

RISK AND COMPLIANCE

Regulatory Compliance

Generate datasets that replicate reporting obligations and audit scenarios, helping compliance teams validate systems against regulatory standards without exposing sensitive data.

CREDIT AND LENDING

Lending and Credit

Create loan application, repayment, and credit history data that mirrors production environments, enabling fair testing of credit decisioning tools and lending platforms.

INSURANCE

Claims and Insurance

Produce synthetic claims, policy, and payout datasets so insurers can test AI, automation, and fraud detection in claims processes — all without customer exposure.

AI AND AUTOMATION

AI and Model Testing

Provide high-volume, production-like data for testing AI/ML models, ensuring governance and compliance without relying on customer datasets.

Types of Data We Generate

High-fidelity datasets that stay consistent across systems, built to replicate the complexity of your production environment.

Structured

Claims, policies, and transaction records that mirror production systems.

Semi-Structured

Create event logs, payment flows, and activity streams to test integrations and workflows.

Unstructured

Contracts and ID documents in realistic formats.

Clean and Messy

Perfect datasets or noisy ones to test resilience.

How It Works?

From the moment you share your schema, NayaOne takes care of the rest.

Map Your Schema

We take your table structures and data dictionary to ensure every synthetic dataset aligns seamlessly with your systems and workflows.

Generate Synthetic Data

We create datasets that mirror the structure and dynamics of your production environment. Both “clean” and “messy” versions are produced, alongside unstructured documents such as IDs and statements.

Deliver Sandbox-Ready Results

Your synthetic datasets are packaged and integrated into NayaOne’s secure sandbox. This ensures every vendor receives identical, production-like inputs.

What Our Customers Say

Synthetic data is the foundation for safe, scalable financial innovation.

Request Synthetic Data Case Studies

Request Demo

Book A 30 Minute
Analyst Briefing

Challenges in Enterprise Technology Adoption

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean gravida tristique accumsan. Aliquam purus purus, tempor ac dictum non, sodales sed elit. Sed elementum est quis libero bibendum, id ultrices arcu commodo. Etiam hendrerit convallis nisi. Pellentesque et diam id massa porta tempor libero in erat.

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Aenean gravida tristique accumsan. Aliquam purus purus, tempor ac dictum non, sodales sed elit. Sed elementum est quis libero bibendum, id ultrices arcu commodo. Etiam hendrerit convallis nisi. Pellentesque et diam id massa porta tempor libero in erat.