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Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.
App fraud and money mules, Identity and impersonation fraud, Research and trends
What can fraud strategy experts learn from cybersecurity?
Friday, October 13, 2023
Read moreFinance, Company news, Digital identities
Digitally approving more genuine customers with SynID
Monday, October 2, 2023
Read moreInsurance, Case studies and interviews, Data syndication
Customer success story: Somerset Bridge
Thursday, September 21, 2023
Read moreInsurance, Research and trends, Ai and predictive analytics
Preventing motor claims fraud: Supervised vs unsupervised learning
Wednesday, September 20, 2023
Read moreFinance, App fraud and money mules, Research and trends
How might the legislative clampdown shift money mule tactics?
Monday, September 18, 2023
Read moreInsurance, Data syndication, Research and trends
Breaking persistent motor finance fraud trends with data syndication
Wednesday, August 23, 2023
Read moreInsurance, Identity and impersonation fraud, Organised crime, Research and trends
The 20 postcodes behind motor insurance’s impersonation crisis
Thursday, August 10, 2023
Read moreCompany news, Partnerships, Data syndication, Digital identities
Synectics partners with Kount for fraud detection with even less friction
Tuesday, June 27, 2023
Read moreFinance, App fraud and money mules, Research and trends, Legislation and compliance
APP Fraud Prevention: Compulsory Action Doesn't Mean Banks Lose Competitive Edge
Wednesday, June 7, 2023
Read moreCompany news, Partnerships, Digital identities
Digital ID ‘Shared Signals Pilot’ Launched to Tackle Evolving Fraud Risks
Tuesday, June 6, 2023
Read moreFinance, Data syndication, Research and trends, Legislation and compliance
What banks need to know about new routes for sharing financial crime data
Tuesday, May 9, 2023
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