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Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.
Synectics
Synectics Solutions co-owner and Chair Carol Shanahan awarded OBE
Wednesday, October 7, 2020
Read moreBanking & finance
SIRA integration with LendInvest to automate fraud detection
Monday, September 21, 2020
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Martin Tideswell joins as Group Communications Director
Wednesday, July 29, 2020
Read moreUtilities
Helping the Utilities Sector save over £3 million in just 3 months by identifying fraud
Monday, June 29, 2020
Read moreBanking & finance
Coronavirus Business Interruption Loan Scheme (CBILS) recovery strategy
Saturday, June 20, 2020
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Webinar: Understanding the impact of predictive analytics in fraud prevention
Monday, May 25, 2020
Read moreBanking & finance
Podcast: Project Endeavour - Effective digital customer onboarding and eKYC for banking
Monday, May 11, 2020
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Connect 11: Is poor quality data holding back your ability to enhance your financial crime strategy?
Wednesday, April 22, 2020
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Could unlocking unstructured data files transform your ability to stop more fraud?
Sunday, April 19, 2020
Read moreBanking & finance
Project Endeavour: e-KYC and Customer Acquisition Platform for Retail Banking
Tuesday, April 14, 2020
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