Trusted and relevant
Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.
Banking & finance
Strong customer authentication and digital identity
Monday, June 28, 2021
Read moreBanking & finance
Continuous risk-based due diligence delivers great benefit
Friday, June 18, 2021
Read moreSynectics solutions, News
Synectics Solutions named in cohort 7 of the FCA's regulatory sandbox
Thursday, June 10, 2021
Read moreSynectics, News
Social media user verification needed to combat fraud – survey finds
Wednesday, May 12, 2021
Read moreInsurance, Motor finance
Whiplash reforms: how fraudsters have adapted in the face of legislative change
Wednesday, May 12, 2021
Read moreBanking & finance
Nationwide sees 20% uplift in adverse fraud identified after implementing Precision
Wednesday, April 28, 2021
Read moreSynectics, News
Hastings Direct joins National SIRA to enhance fraud prevention alongside expansion
Wednesday, April 28, 2021
Read moreSynectics, News
Synectics Solutions partners with 360Globalnet, bolstering insurance proposition
Thursday, April 22, 2021
Read moreSynectics, News
Fraud prevention campaign launched to tackle social media cybercrime
Thursday, April 15, 2021
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