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 'March 2017'. If you still can't find what you are looking for, try using the search box.
One of the global leaders in data driven software solutions has launched an enhanced predictive analytics tool that will enable organisations to plot future customer behaviour and avoid potential risk.
Precision has been successfully piloted by leading UK insurer, esure, and has helped the co ...
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Leveraging the value of the intelligence provided by the National SIRA database
We’re delighted to share our unique insight into activity across both the Insurance and Finance sectors of the National SIRA database for 2016. The Synectics Financial Crime Intelligence Team has been working hard ...
The new DefCARS website has launched on-schedule, and replaces the previous system (DefCARS 1), which has been in use since April 2015. DefCARS is 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.