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.
We are pleased to present below all posts archived in 'September 2016'. If you still can't find what you are looking for, try using the search box.
Synectics Solutions Ltd has been awarded a 2-year contract by the Single Source Regulation Office (SSRO) to deliver the Defence Contracts and Analysis Reporting System (DefCARS2).
The SSRO was established by the Defence Reform Act 2014 as an independent regulator of UK non-competitive defe ...
Read the rest of entry »
Latest analysis from Synectics Solutions pinpoints identity fraud accounting for 56% of all aggregate fraud classified by National SIRA members in Q1 2016 (up 1% on Q4 2015).
As part of its commitment to helping clients develop robust counter fraud strategies, Synectics Solutions has interrogated ...