Find out more about the necessity of access to good data in establishing an effective predictive analysis solution. This edition of Connect magazine includes articles on industry challenges in areas such as; ID Fraud, opportunities for mobile network fraud prevention collaboration, real-time fraud solutions and more.
At Synectics Solutions we have over 25 years’ experience of developing leading edge, data driven solutions to help our clients harness the power of their data and understand the importance of collaborative data sharing, in the fight against financial crime.
Our syndicated fraud database, National SIRA, is contributed to by over 130 organisations across a multitude of sectors and puts us in a position to provide unique insight on fraud, financial crime and risk trends that are continuously evolving within the financial services and insurance industries.
Collectively, our in-house experts have decades of knowledge acquired from working at the cold face of crime prevention. They now work to help others understand and address the challenges faced by financial institutions, and the evolving threats that fraud and financial crime bring.
Connect serves to inform and engage those with an interest in and passion for working together to stop fraud and crime from adversely impacting businesses and the general public. Our readership includes leaders in fraud, risk, compliance and risk prevention from leading tier 1 banks, financial services providers, insurers, retailers and telecoms companies.
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