Trusted and relevant
Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.
Insurance, Finance, Legislation and compliance
The transformative journey of KYC in insurance and finance
Thursday, February 8, 2024
Read moreInsurance, Partnerships
Synectics Solutions’ Richard Daley joins Modern Insurance Magazine's Fraud Advisory Board
Wednesday, January 24, 2024
Read moreInsurance, Partnerships
Fraud prevention specialist Synectics Solutions partner with ILC
Thursday, January 18, 2024
Read moreResearch and trends, Legislation and compliance, Ai and predictive analytics
The state of fraud 2024: Predictions from an insider
Friday, January 5, 2024
Read moreInsurance, Organised crime, Research and trends
Shallowfakes: the surprisingly simple claims fraud set to rival AI
Thursday, January 4, 2024
Read moreFinance, Identity and impersonation fraud, Research and trends
Four worrying ways that fraud changed in twelve months
Thursday, December 21, 2023
Read morePartnerships
AXA UK strengthens fraud prevention measures with Synectics Solutions partnership
Monday, November 27, 2023
Read moreFinance, Identity and impersonation fraud, Research and trends
Digital ID Campaign Week: Are digital ID privacy concerns outdated?
Thursday, November 23, 2023
Read moreFinance, Research and trends, Ai and predictive analytics
Ethical AI in fraud detection: the good, the fad and avoiding the ugly
Wednesday, November 15, 2023
Read moreInsurance, Case studies and interviews, Ai and predictive analytics
AI PoCs for the counter-fraud hall of fame
Friday, November 3, 2023
Read moreInsurance, Case studies and interviews, Ai and predictive analytics
What’s the most powerful force in AI-driven fraud prevention?
Thursday, October 26, 2023
Read more