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Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.
Banking & finance
Continuous risk-based due diligence delivers great benefit
Friday, June 18, 2021
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Synectics Solutions named in cohort 7 of the FCA's regulatory sandbox
Thursday, June 10, 2021
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Social media user verification needed to combat fraud – survey finds
Wednesday, May 12, 2021
Read moreInsurance, Motor finance
Whiplash reforms: how fraudsters have adapted in the face of legislative change
Wednesday, May 12, 2021
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Nationwide sees 20% uplift in adverse fraud identified after implementing Precision
Wednesday, April 28, 2021
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Hastings Direct joins National SIRA to enhance fraud prevention alongside expansion
Wednesday, April 28, 2021
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Synectics Solutions partners with 360Globalnet, bolstering insurance proposition
Thursday, April 22, 2021
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Fraud prevention campaign launched to tackle social media cybercrime
Thursday, April 15, 2021
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Synectics Solutions joins forces with Digilog in the fight against Insurance claims fraud
Wednesday, April 14, 2021
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Hanley Economic Building Society joins industry-leading platform to combat the rising threat of fraud
Thursday, March 25, 2021
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