Connect - Quarterly Financial Crime Report

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Connect - Quarterly Financial Crime Report

Connecting businesses through knowledge

The latest edition of Connect (Spring 2020) is now available!

Subscribe now to access the latest trends, insights and developments in the world of financial crime and risk management.

In this issue...

  • Is poor quality data holding back your organisation's ability to enhance its financial crime strategy?
  • 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.

At Synectics Solutions we have over 28 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 the UK’s leading database of known fraud cases and is contributed to by over 165 organisations across a multitude of sectors. The experience and knowledge our experts have developed since the inception of National SIRA 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 the most up-to-date fraud and financial crime trends affecting your organisation.


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


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

  • Download the latest edition and subscribe to email alerts when new editions are published.

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