Connect - Quarterly Financial Crime Report


Connecting businesses through knowledge

Latest edition: Connect 8 (Spring 2019)

The latest edition of Connect is now available!

Subscribe now to access…

  • The latest fraud and financial crime analysis and developments
  • Thought leadership and opinion pieces crafted by our specialists in financial crime, which help those in the industry to understand the current challenges, regulations and market developments and how to address them.
  • Articles contributions from our partners including UK Finance, Equifax, Santander and the Cabinet Office.
  • Links to our latest Synectics white papers which focus on Money Mule and Push Payment fraud and are available to download on our website.  

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.

Who is Connect for?

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.

Why Subscribe

Get the latest issue of Connect straight to your inbox each quarter.

Discover

Discover the most up-to-date fraud and financial crime trends affecting your organisation.

Experience

Hear opinions and thoughts from our professionals who have decades of experience and knowledge of financial crime and how it impacts businesses.

Community

Become part of a community committed to tackling fraud and financial crime cooperatively.

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    Synectics Solutions Ltd
    Synectics House
    The Brampton
    Newcastle under Lyme
    Staffordshire
    ST5 0QY