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Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.

Banking & finance
Romance fraud is on the rise - should financial service providers be concerned?
Tuesday, February 14, 2023
Read moreSynectics, Digital identity
Yoti Partnership: Making Digital ID Verification Simple
Thursday, January 26, 2023
Read moreBlog, Digital identity
Fraud Signals: What happens when the ‘warning flare’ fizzles out?
Thursday, December 15, 2022
Read moreInsurance, Banking & finance, News
Cost of living triggers dangerous era of ‘Financial STOICism’
Thursday, December 8, 2022
Read moreSynectics, Digital identity
Digital Identity in 2022/23: A UK Financial Services Guide
Wednesday, November 30, 2022
Read moreBlog, Special investigations unit
Cost of living bites: Why motor finance providers may require external investigation specialists to recoup fraud losses
Wednesday, November 23, 2022
Read moreFinance, News, Special investigations unit
New Intelligence Offering Launched to Help Motor Finance Industry Recover Losses
Thursday, November 3, 2022
Read morePrecision, Synectics solutions, Case study
Precision Enables Insurer to Fast-Track Applications & Reduce Bad Debt
Tuesday, October 25, 2022
Read moreInsurance, Announcement
Zego partners with Synectics Solutions to automate fight against motor insurance fraud
Thursday, October 20, 2022
Read moreBanking & finance, Blog, Pkyc
Intelligently automating pKYC: the benefits in ‘context’
Wednesday, October 5, 2022
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