Trusted and relevant
Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.

Insurance, Case study
Customer success story: Somerset Bridge
Thursday, September 21, 2023
Read moreInsurance, National sira
Preventing Motor Claims Fraud: Supervised vs Unsupervised Learning
Wednesday, September 20, 2023
Read morePrecision, National sira, Banking & finance
How might the legislative clampdown shift money mule tactics?
Monday, September 18, 2023
Read moreInsurance, National sira
Breaking persistent motor finance fraud trends with data syndication
Wednesday, August 23, 2023
Read moreInsurance
The 20 postcodes behind motor insurance’s impersonation crisis
Thursday, August 10, 2023
Read morePartnership
Synectics partners with Kount for fraud detection with even less friction
Tuesday, June 27, 2023
Read moreBanking & finance
APP Fraud Prevention: Compulsory Action Doesn't Mean Banks Lose Competitive Edge
Wednesday, June 7, 2023
Read moreInsurance, Announcement, News, Digital identity
Digital ID ‘Shared Signals Pilot’ Launched to Tackle Evolving Fraud Risks
Tuesday, June 6, 2023
Read moreSynectics, Banking & finance
What banks need to know about new routes for sharing financial crime data
Tuesday, May 9, 2023
Read moreSynectics solutions, Blog, Digital identity
OCR Labs & Synectics unite to deliver digital ID verification solution for employment and rental use cases
Thursday, March 16, 2023
Read more