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Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.
Finance, Company news, Data syndication
Vernon Building Society joins National SIRA to combat fraud
Wednesday, June 30, 2021
Read moreFinance, Digital identities, Research and trends
Strong customer authentication and digital identity
Monday, June 28, 2021
Read moreFinance, Research and trends, Legislation and compliance
Continuous risk-based due diligence delivers great benefit
Friday, June 18, 2021
Read moreFinance, Company news, Digital identities
Synectics Solutions named in cohort 7 of the FCA's regulatory sandbox
Thursday, June 10, 2021
Read moreInsurance, Company news, Digital identities, Organised crime
An open letter on the Online Safety Bill
Tuesday, May 25, 2021
Read moreInsurance, Finance, Company news, Identity and impersonation fraud
Social media user verification needed to combat fraud – survey finds
Wednesday, May 12, 2021
Read moreInsurance, Organised crime, Research and trends
Whiplash reforms: how fraudsters have adapted in the face of legislative change
Wednesday, May 12, 2021
Read moreInsurance, Data syndication, Research and trends
How to address your repeat fraud offender problem
Wednesday, April 28, 2021
Read moreFinance, Case studies and interviews, Data syndication
Nationwide sees 20% uplift in adverse fraud identified after implementing Precision
Wednesday, April 28, 2021
Read moreInsurance, Company news, Data syndication
Hastings Direct joins National SIRA to enhance fraud prevention alongside expansion
Wednesday, April 28, 2021
Read moreInsurance, Company news, Partnerships, Data syndication
Synectics Solutions partners with 360Globalnet, bolstering insurance proposition
Thursday, April 22, 2021
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