Trusted and relevant
Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.
Retail, Data syndication, Ai and predictive analytics
Reframing fraud prevention as a strategic growth lever in financing
Monday, April 14, 2025
Read moreUtilities, Case studies and interviews, Data syndication
Customer success story: Sky Mobile
Monday, April 14, 2025
Read moreFinance, App fraud and money mules, Research and trends
Pioneering pilot unlocks over £100 million in annual savings typically lost to payment fraud
Monday, April 14, 2025
Read moreFinance, Research and trends, Legislation and compliance
Customer satisfaction and compliance: the risk of division in financial services
Monday, April 14, 2025
Read moreFinance, Data syndication, Research and trends
2025 State of Fraud Report: data from National SIRA
Wednesday, March 26, 2025
Read moreFinance, Case studies and interviews, Ai and predictive analytics
Soaring sales and less bad debt for a retail finance giant
Wednesday, March 12, 2025
Read moreFinance, Research and trends
Synectics research: mule-linked activity surges by 63% in savings accounts
Friday, March 7, 2025
Read moreInsurance, Data syndication, Ai and predictive analytics
Transforming claims management: how AI is revolutionising insurance fraud detection
Thursday, February 20, 2025
Read moreInsurance, Organised crime, Ai and predictive analytics
The future of fraud prevention in commercial insurance: innovation, data, and collaboration
Thursday, February 13, 2025
Read moreInsurance, Partnerships, Data syndication
Synectics brings unbeatable fraud prevention intel to BIBA
Thursday, January 30, 2025
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