Synectics Solutions analyses 2015 fraud records and identifies spike in organised criminality targeting financial sector organisations.

Synectics Solutions provides software services to the finance and banking industries. Its syndicated enterprise financial crime prevention and detection solutions, SIRA and Orion, are increasingly relied upon by Global Top 50 organisations.

To support clients in the development of their 2016/17 counter fraud strategies, the company has interrogated and analysed the National SIRA database, comprising 1/3 billion insurance and financial services records, to review 2015 fraud trends and identify emerging fraud risks. ...

Read the rest of entry »