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Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.
Insurance
New member of SIRA fraud prevention community - Ramasis Ltd
Monday, November 2, 2020
Read moreSynectics, Company news
We join forces to improve the use of social media to fight fraud
Monday, November 2, 2020
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Webinar: Addressing the Issue of APP Fraud and Improving Methods of Payee Authentication
Saturday, October 10, 2020
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Synectics Solutions co-owner and Chair Carol Shanahan awarded OBE
Wednesday, October 7, 2020
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SIRA integration with LendInvest to automate fraud detection
Monday, September 21, 2020
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Martin Tideswell joins as Group Communications Director
Wednesday, July 29, 2020
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Coronavirus Business Interruption Loan Scheme (CBILS) recovery strategy
Saturday, June 20, 2020
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Webinar: Understanding the impact of predictive analytics in fraud prevention
Monday, May 25, 2020
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Podcast: Project Endeavour - Effective digital customer onboarding and eKYC for banking
Monday, May 11, 2020
Read moreSynectics, Company news
Connect 11: Is poor quality data holding back your ability to enhance your financial crime strategy?
Wednesday, April 22, 2020
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