How a market leader in retail financing has future-proofed against organised crime and transformed...
Articles
Search
Filters
Browse articles
In this third instalment of three episodes, fraud experts discuss how can technology be leveraged to detect...
In this second of three episodes, fraud experts talk about the importance of understanding the customer needs...
Synectics has joined BIBA in an effort to support the broker market in their fight against fraud.
For AML leaders, fraud strategy teams, and compliance professionals who want to adapt to money laundering...
In this webinar hosted by techUk, the leading experts in digital ID discussed current fraud trends, the...
NFU Mutual has announced a strategic partnership with Synectics to ensure that genuine customers receive the...
We dive into the ethical AI best practices guiding counter-fraud leaders right now - and touch on fleeting...
Our partner pilot showed that AI trained on shared data could detect an astonishing £273m more APP fraud,...
Synectics research has uncovered that 75% of money mules evade early detection, strengthening the case for a...
Leading Global Insurance and Reinsurance Specialist MS Amlin Insurance Expands Fraud Prevention Partnership...
As we move further into a digital-first world, digital identity is transforming how financial services...
Got a challenge or a question?
Get in touch to see how we can work together to prevent fraud by mitigating risk and staying ahead of emerging threats.
We’d love to hear from you.