Trusted and relevant

Public sector

Using ReCheck to Review Existing Social Care Payments Against Internal Records to Identify Fraud

Thursday, March 14, 2019

Collaborative, Cross-Sector Data Sharing To Enhance Fraud Prevention Strategies

Thursday, March 7, 2019

Synectics, Company news

Connect Edition 8: Data Ecosystems - Is shared data an essential ingredient in making predictive analytics deliver?

Tuesday, February 19, 2019

Finance

Organisational concerns for impersonation fraud

Monday, February 18, 2019

Synectics, Company news

Enhanced SIRA real-time solution accelerates fraud checks

Tuesday, February 12, 2019

Insurance

Client Testimonial - Fraud Prevention | Kitsune Associates

Tuesday, February 12, 2019

Finance

Addressing the Authorised Push Payment (APP) Fraud Problem

Tuesday, February 5, 2019

Finance

Money Mule Fraud “ What is it & how to prevent it?

Tuesday, February 5, 2019

Synectics, Company news

Collaborative data & predictive analytics in the fight against fraud & financial crime

Thursday, January 31, 2019

Finance

Webinar: Addressing the growing threat of impersonation fraud in financial services

Tuesday, January 29, 2019

Public sector

Retrospective screening against NFI data sets helps prevent overpayments to care homes

Monday, January 21, 2019

Public sector

CTSPD service used to identify incorrectly claimed council tax discounts

Monday, January 21, 2019