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

Insurance, Banking & finance
Why anomaly detection is crucial in the fight against fraud (Part 1)
Tuesday, November 9, 2021
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Solving the challenges of predictive model degradation (Part 2)
Tuesday, November 9, 2021
Read moreInsurance, Banking & finance
How confident in your machine-learning decisions are you? (Part 3)
Tuesday, November 9, 2021
Read moreSynectics, Banking & finance, News
Synectics part of Digital Sandbox set to help transform 'Green Finance'
Friday, November 5, 2021
Read moreInsurance, Banking & finance
Are the victims of fraud being inadvertently excluded from financial products and services?
Wednesday, September 29, 2021
Read moreBanking & finance
How & why to embed anti-fraud detection methodologies into AML regimes
Friday, July 16, 2021
Read morePublic sector, Banking & finance
Public and Private Sector collaborating to fight financial crime
Tuesday, July 13, 2021
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