Connect 11: Is poor quality data holding back your ability to enhance your financial crime strategy?
Published
| Last updated 17 November 2021
Is poor quality data holding back your organisation's ability to enhance its financial crime strategy?
Connect is a quarterly round up of trends, insight, features and opinions on fraud prevention and financial crime for the banking and insurance sectors, brought to you by Synectics Solutions.
Download to learn:
COVID-19: Collaboration will be more important than ever in combating the financial risks that will ensue as a result of this global pandemic.
The latest fraud trends and insights from our Financial Crime Intelligence Team..
Use cases on how unstructured data mining can help enhance fraud investigations and claims processing.
How real-time, automated customer monitoring can deliver a cost effective, risk-based approach to KYC remediation and customer on boarding.
Synectics’ Insurance Product Manager Chris Hallett provides a brief overview of the changes and challenges that the insurance industry is facing in the next 2-3 years.
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