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

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Finance

Organisational concerns for impersonation fraud

Monday, February 18, 2019

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Synectics, Company news

Enhanced SIRA real-time solution accelerates fraud checks

Tuesday, February 12, 2019

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Finance

Addressing the Authorised Push Payment (APP) Fraud Problem

Tuesday, February 5, 2019

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Finance

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

Tuesday, February 5, 2019

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Synectics, Company news

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

Thursday, January 31, 2019

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Finance

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

Tuesday, January 29, 2019

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Public sector

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

Monday, January 21, 2019

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Public sector

CTSPD service used to identify incorrectly claimed council tax discounts

Monday, January 21, 2019

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Public sector

Suffolk County Council recovers over £500,000 in overpayments using NFI Mortality Screening

Monday, January 21, 2019

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Synectics, Company news

Synectics Solutions awarded IFB approved supplier status

Monday, January 7, 2019

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Synectics, Company news

Synectics Solutions Wins Insurance Technology Award

Thursday, December 13, 2018

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Vehicle rental

Our 'Tackling Motor Finance' feature published on AM Online

Tuesday, December 4, 2018

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