Request demo

Rhian Addison

Filter by:
All News Banking & Finance Insurance Public Sector Retail Utilities Vehicle Rental Synectics

Finance, Research and trends, Legislation and compliance

Addressing AML's cultural challenges in the fight against mules

Monday, April 29, 2024

Read more

Finance, Identity and impersonation fraud, Research and trends

ID fraud may account for 50% of all bank-reported fraud by 2025

Wednesday, March 20, 2024

Read more

Finance, Research and trends, Legislation and compliance

Why more time to investigate APP fraud is the first of many changes

Thursday, March 14, 2024

Read more

Finance, Research and trends, Legislation and compliance

pKYC: Can we really put fraud checks on autopilot?

Tuesday, February 27, 2024

Read more

Finance, Research and trends, Ai and predictive analytics

How to accurately evaluate AI’s role in your APP fraud strategy

Thursday, February 22, 2024

Read more

Insurance, Finance, Legislation and compliance

The transformative journey of KYC in insurance and finance

Thursday, February 8, 2024

Read more

Insurance, Partnerships

Synectics Solutions’ Richard Daley joins Modern Insurance Magazine's Fraud Advisory Board

Wednesday, January 24, 2024

Read more

Insurance, Partnerships

Fraud prevention specialist Synectics Solutions partner with ILC

Thursday, January 18, 2024

Read more

Research and trends, Legislation and compliance, Ai and predictive analytics

The state of fraud 2024: Predictions from an insider

Friday, January 5, 2024

Read more

Insurance, Organised crime, Research and trends

Shallowfakes: the surprisingly simple claims fraud set to rival AI

Thursday, January 4, 2024

Read more

Finance, Identity and impersonation fraud, Research and trends

Four worrying ways that fraud changed in twelve months

Thursday, December 21, 2023

Read more

Case studies and interviews, Data syndication, Ai and predictive analytics

What can these 3 finance leaders teach you about counter-fraud?

Thursday, December 7, 2023

Read more
Prev 1 2 Next

Time to connect