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Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.
Synectics, Company news
The Real Cost of External Fraud: A Report by The University of Portsmouth
Tuesday, November 12, 2019
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Our inaugral conference for digital identity and financial crime
Monday, October 7, 2019
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Tackling Economic Crime Award nomination for Cabinet Office
Sunday, October 6, 2019
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Webinar: How Consortium Data Sources Help to Drive Improvements in Fraud and Financial Crime Defences
Wednesday, October 2, 2019
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Our partnership with The Vulnerability Registration Service
Sunday, September 8, 2019
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Our contribution to the Government Report on Tackling Fraud
Tuesday, July 16, 2019
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Connect Edition 9: Platformification- Is it the Holy Grail for Financial Crime Risk Management?
Tuesday, July 16, 2019
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Winners of AI and Machine Learning Team of the Year Award
Wednesday, July 3, 2019
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