Members of the Building Societies Association will now receive access to the latest fraud insight from Synectics, focused on helping you increase market share and improve operational performance.
This collaboration also means more ways to hear about successful fraud prevention strategies, cross-sector insight into the risks affecting building societies, and access to fraud experts with decades of specialist expertise.
Unique data placed directly into members’ hands via the BSA’s quarterly updates. From operational patterns detected across Synectics’ consortium of 190+ peer organisations, to insights into how crime targeting building societies is evolving.
Practical learning from those facing similar challenges, including how they’re balancing fraud risk with growth, member experiences and investigative capacity. Understand what’s working elsewhere, and what that could mean for your own strategy.
Meet Synectics fraud specialists through BSA events, share the challenges you’re facing in your own organisation, and hear how data, technology and cross-sector intelligence are being used to tackle similar fraud risks.
Some more examples of the intelligence Synectics can bring to BSA members as an Associate Member.
75% of money laundering activity is only caught by continuous screening
52% of organised fraud has identifiable warning signs before the crime
26% more fake documents were used in loan applications last year