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Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.
Banking & finance
Our collaboration delivers a real-time ID and e-KYC risk assessment solution
Monday, April 13, 2020
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Webinar: Successfully tackling the new 5MLD compliance challenges
Tuesday, March 31, 2020
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Using unstructured data in fight against financial crime
Thursday, March 12, 2020
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Webinar: Delivering cost effective customer monitoring to remain KYC compliant
Tuesday, February 25, 2020
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Webinar: Accelerating real-time customer boarding checks without compromising financial crime and fraud analysis
Thursday, January 30, 2020
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How you can speed up your customer boarding without compromising your risk checks
Wednesday, January 29, 2020
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Synectics Solutions Announce Board Restructure for Strategic Growth
Friday, January 17, 2020
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Connect Edition 10: Is vulnerability a much wider problem for UK financial services?
Wednesday, December 11, 2019
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Joining forces to fight financial crime with advanced ID&V technology
Thursday, November 21, 2019
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Synectics Soloutions awarded with Queen's Award for Enterprise
Friday, November 15, 2019
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