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.