Trusted and relevant
Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.

Finance
Are we paying enough attention to fraudsters and cyber-criminals in the post COVID-19 world?
Wednesday, November 4, 2020
Read moreFinance
Are financial services companies heading for tough decisions as we emerge from the pandemic?
Tuesday, November 3, 2020
Read moreFinance
Is Authorised Push Payment Fraud the most pressing challenge for fraud teams in 2020?
Tuesday, November 3, 2020
Read moreInsurance
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
Read moreFinance
Webinar: Addressing the Issue of APP Fraud and Improving Methods of Payee Authentication
Saturday, October 10, 2020
Read moreFinance
SIRA integration with LendInvest to automate fraud detection
Monday, September 21, 2020
Read moreFinance
Coronavirus Business Interruption Loan Scheme (CBILS) recovery strategy
Saturday, June 20, 2020
Read moreSynectics, Company news
Webinar: Understanding the impact of predictive analytics in fraud prevention
Monday, May 25, 2020
Read moreFinance
Podcast: Project Endeavour - Effective digital customer onboarding and eKYC for banking
Monday, May 11, 2020
Read more