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.
We are pleased to present below all posts archived in 'February 2016'. If you still can't find what you are looking for, try using the search box.
Synectics Solutions Ltd has identified fraudulent behaviour prevalent in the banking sector, which it anticipates will impact insurers in 2016.
Synectics Solutions provides counter fraud services, relied upon by Global Top 50 organisations, to the finance and insurance industries; through its syndicated enterprise fraud prevention and detection solutions: SIRA and Orion. To support clients in the development of their 2016/17 counter fraud strategies, the company has interrogated and analysed the National SIRA database, comprising of over163 million insurance and financial services fraud records, to review 2015 fraud trends and identify emerging fraud risks.
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Synectics Solutions, in partnership with the Cabinet Office, has continued to develop a number of fraud prevention and detection software solutions through the intelligence and insight held within the NFI data set. These solutions are now accessible to support organisations in their fight to identify and prevent losses through fraud as well as reducing operational costs and increasing the efficiency of fraud investigation teams.
The NFI data set contains over 1/3 of a Billion records from over 23 different data sources to include fraudulent identity data, deceased person data and Home Office immigration data. Since 1996 the NFI data matching exercise, involving 1... Read more