Connect 11: Is poor quality data holding back your ability to enhance your financial crime strategy?
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.
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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.