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.
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Platformification: Find out why creating a single customer view of financial crime risk management is an essential component in securing the future of your organisation. Connect is a quarterly round up of trends, insight, features and opinions on fraud prevention and financial crime for the banking and insurance sectors, brought to you by Synectics Solutions. Download to learn: Why creating a Single Customer View (SCV) of financial crime risk management is an essential component in securing the future of your organisation. How a digital ID scheme could work, benefiting banks and financial organisations. More from our partners such as Emailage and Equifax. Also available are the links to our latest Synectics webinar and whitepaper on creating a single customer view which can be downloaded on our website.
The Financial Crime Intelligence Team at Synectics Solutions are delighted to present this report that considers the different fraud typologies that members of the National SIRA syndicate have been experiencing as part of their fraud investigations. Members of the syndicate include financial services providers, leading insurers, retail providers and telecommunications companies. In this report you will learn about: How fraud trends have evolved over the last five years Emerging trends and typologies effecting financial services providers and insurers in today’s landscape Considerations for the future of fraud prevention and detection
This webinar is the third in a series of informative on-line events that will provide an in-depth analysis of the latest threats and trends in fraud and financial crime – with recommendations from experts at UK Finance and Synectics Solutions on the best ways in which to deal with these types of threats. This webinar will provide an update from Synectics Solutions from their National SIRA Financial Crime Intelligence team. The focus of this webinar is on developing a ‘single customer view’ which has become the finance industry's big challenge for many reasons including improved; sales, customer relations, security, risk management and more. This webinar is part of a series of educational training webinars designed for the UK Finance Fraud Academy to help educate SIRA and UK Finance members on the latest aspects of fraud – with some detailed recommendations as to how these issues can be dealt with and what range of technology and techniques should be considered to be best practice.
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