Connect - Quarterly Financial Crime Report

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Connect - Quarterly Financial Crime Report

Connecting businesses through knowledge

Latest edition: Connect 10 (Autumn/Winter 2019)

The latest edition of Connect is now available!

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  • Our feature article on vulnerability, which explores why the number of people classed as vulnerable is rising, the affect this is having on financial service providers and how collaboration and data sharing can help address the issues.
  • The latest fraud trends affecting the finance and insurance sectors, presented by our Financial Crime Intelligence experts.
  • 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.
  • Article contributions from our partners including: TransUnion and The Vulnerability Registration Service.
  • A case study from Nationwide: Find out how the UK’s largest Building Society has enhanced its fraud prevention strategy with predictive analytics.

At Synectics Solutions we have over 27 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 165 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 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.

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