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Trusted and relevant

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

Insurance, Banking & finance

One platform to rule them all

Thursday, August 12, 2021

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Synectics

Synectics Solutions scoops UK FinTech Award

Monday, July 26, 2021

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Synectics

From automation to orchestration

Tuesday, July 20, 2021

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Banking & finance

How & why to embed anti-fraud detection methodologies into AML regimes

Friday, July 16, 2021

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Public sector, Banking & finance

Public and Private Sector collaborating to fight financial crime

Tuesday, July 13, 2021

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Synectics

Vernon Building Society joins National SIRA to combat fraud

Wednesday, June 30, 2021

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Banking & finance

Strong customer authentication and digital identity

Monday, June 28, 2021

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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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