Announcement: Delivering greater value for our clients by putting growth at the heart of our strategy

Synectics Solutions has announced its latest five-year corporate strategy, following a comprehensive review. As a result, Synectics' Board of Directors have outlined four key strategic areas for the company and these include: Putting growth at the heart of the business Improving the way ...

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Graduates the Target of Corporate Film That Has Big Data in its Sights

Being at the forefront of the fight against financial fraud we have launched a new film that we hope will inspire the next generation of potential employees. The intention is to show the new film at Future Fest, Staffordshire University’s careers fair, which runs from 13 - 17 November, in a ...

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Nottingham Building Society augments database with Dow Jones data feed

Long-standing SIRA client Nottingham Building Society has enhanced its regulatory compliance and added the Dow Jones Watchlist data service. The additional service was adopted to assist the building society in meeting the updated Money Laundering Directive introduced earlier this year, and recent A ...

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The Mortgage Lender takes Recall

SIRA standard client The Mortgage Lender has extended its service to take on Recall, enabling it to screen against potential fraud within its current customer portfolio. The Glasgow-based business deployed SIRA in 2016 to validate those applying at point of application in order to keep one step a ...

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Synectics FCI team identity theft and impersonation fraud warning features in Insurance Times

A report by the Insurance Times, currently featured in the September issue, highlights a ‘new wave’ of fraud hitting motor insurance, underpinned by figures released by Synectics Solutions.  Matt Stanton, Head of Business Intelligence spoke to Insurance Times’s John Manley and described how in the past year there has been a significant rise in the number of cases of Current Address Impersonation - identity theft - where fraudsters have stolen the ID of a law-abiding person to take out insurance policies. 

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