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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

Synectics Solutions named in cohort 7 of the FCA's regulatory sandbox

Thursday, June 10, 2021

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Synectics solutions

An open letter on the Online Safety Bill

Tuesday, May 25, 2021

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Synectics, News

Social media user verification needed to combat fraud – survey finds

Wednesday, May 12, 2021

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Insurance, Motor finance

Whiplash reforms: how fraudsters have adapted in the face of legislative change

Wednesday, May 12, 2021

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Insurance

How to address your repeat fraud offender problem

Wednesday, April 28, 2021

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Banking & finance

Nationwide sees 20% uplift in adverse fraud identified after implementing Precision

Wednesday, April 28, 2021

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Synectics

Hastings Direct joins National SIRA to enhance fraud prevention alongside expansion

Wednesday, April 28, 2021

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Synectics

Synectics Solutions partners with 360Globalnet, bolstering insurance proposition

Thursday, April 22, 2021

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Synectics

Fraud prevention campaign launched to tackle social media cybercrime

Thursday, April 15, 2021

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Synectics

Synectics Solutions joins forces with Digilog in the fight against Insurance claims fraud

Wednesday, April 14, 2021

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Synectics

Hanley Economic Building Society joins industry-leading platform to combat the rising threat of fraud

Thursday, March 25, 2021

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