Find out more about why creating a single customer view of financial crime risk management is an essential component in securing the future of your organisation and how a digital ID scheme could work, benefiting banks and financial organisations. This edition of Connect magazine includes articles and features from our partners such as Emailage and Equifax.
FStech Awards: Best Use of Data & Analytics
Insurance Times Claims Excellence Awards: Claims Technology Solution of the Year
National Technology Awards: Analytics Product of the Year
Following a competitive tender process, the SSRO signed a contract with us to deliver DefCARS - the central system for the capture, storage and analysis of all data submitted in accordance with the Defence Reform Act 2014 for qualifying defence contracts (QDCs), qualifying sub-contracts (QSCs) and qualifying business units.
Managing Director, Carol Shanahan, was crowned ‘Director of the Year for Leadership in Corporate Social Responsibility’, whilst HR Director, Kate Beardmore, was awarded ‘Best Director in a Family Business’.business units.
OUR PREDICTIVE ANALYTICS SERVICE – PRECISION MODELLING – WHICH WILL ENABLE YOU TO EMBED DATA SCIENCE AT THE HEART OF YOUR BUSINESS IS LAUNCHED.
WE CURRENTLY HAVE 270 MEMBERS OF STAFF, ARE BASED OVER 3 SITES, AND HAVE PRODUCTS/ SERVICES DEPLOYED IN 15 COUNTRIES WORLDWIDE. SEE OUR PRODUCTS FOR MORE INFORMATION.
...OUR SUB-BRANDS HAVE ALSO BEEN GIVEN A NEW IDENTITY TO IMPROVE THE WAY WE ARE PERCEIVED BY THE MARKETS IN WHICH WE OPERATE.
IN LINE WITH THE TERMS OF THE INTACT JOINT VENTURE AGREEMENT, SYNECTICS SOLD ITS HALF INTEREST TO THE REMAINING PARTY.
TO DEVELOP WEB BASED SERVICES FOR ALL THEIR PARTICIPATING COUNTRIES, SEE AUTOMOTIVE FOR MORE INFORMATION ON HOW THIS HAS GROWN.
WITH NEW PRODUCTS COMES AN INCREASE IN THE NUMBER OF EMPLOYEES AND WE EXPANDED ONTO OUR SECOND SITE: THE MOUNT, AND BUILT OUR SECOND DATA CENTRE.
SYNECTICS WAS APPROACHED BY UK FINANCIAL SERVICES FRAUD PRACTITIONERS, WHOSE AIM WAS TO IDENTIFY A BETTER FRAUD PREVENTION SOLUTION AND TO PROVIDE COMPETITION IN THE MARKETPLACE. OUR SIRA PRODUCT AND THE NATIONAL SIRA SYNDICATED DATA SHARING DATABASE WERE DEVELOPED AS THE SPECIFIC RESULT OF THIS APPROACH.
THE DATA QUALITY ISSUES ADDRESSED BY INTACT 2000 WERE NOT UNIQUE TO THE UK. TO EXPAND THE MARKET REACH OF THE PRODUCT TO EUROPE AND BEYOND, SYNECTICS FORMED A JOINT VENTURE PARTNERSHIP WITH ONE OF THE UK’S CREDIT REFERENCE AGENCIES TO LEVERAGE THEIR INTERNATIONAL PRESENCE
USING OUR MARKETING DATABASE EXPERTISE, SYNECTICS CONCEIVED, DEVELOPED, AND TOOK TO MARKET THE INTACT 2000 WEB BASED DATA CLEANSING SERVICE. THIS WAS A HIGHLY INNOVATIVE APPROACH TO THE PERENNIAL PROBLEM OF DATA QUALITY MAINTENANCE AND WAS WELL RECEIVED WITHIN THE UK.
WE USED OUR EVER INCREASING KNOWLEDGE OF FRAUD AND DATA TO DEVELOP A PRODUCT CALLED SYNDICATED INTELLIGENCE FOR RISK AVOIDANCE (SIRA) TO MITIGATE FRAUD RISK FOR THE MAILORDER INDUSTRY.
AS THE SCOPE OF THE BUSINESS GREW SO THE NUMBER OF EMPLOYEES INCREASED AND WE GREW OUT OF OUR ORIGINAL OFFICES. WE MOVED TO OFFICES TO A SITE WE CALL THE BRAMPTON. ONE OF THE BENEFITS OF MOVING HERE WAS THAT IT HAD A PURPOSE BUILT DATA CENTRE, ESSENTIAL FOR OUR GROWING DATA NEEDS.
WHERE ALL BOROUGHS NATIONALLY CONTRIBUTED DATA. WE STILL RUN THIS PROJECT, WHICH HAS GROWN IN SCOPE OVER THE YEARS; SEE OUR GOVERNMENT PAGE.
WHERE ALL THE LONDON BOROUGHS CONTRIBUTED DATA.
6 INNER LONDON BOROUGHS CONTRIBUTED DATA…
FIRST CONTRACT: SET UP MARKETING DATABASE FOR ROVER GROUP, THIS WAS THE ORIGIN OF OUR AUTOMOTIVE SUITE OF PRODUCTS.