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Access reports, analysis and commentary on the world of data syndication, economic crime and fraud detection and prevention.
Banking & finance
Webinar: Accelerating real-time customer boarding checks without compromising financial crime and fraud analysis
Thursday, January 30, 2020
Read moreInsurance
How you can speed up your customer boarding without compromising your risk checks
Wednesday, January 29, 2020
Read moreSynectics
Synectics Solutions Announce Board Restructure for Strategic Growth
Friday, January 17, 2020
Read moreBanking & finance
Connect Edition 10: Is vulnerability a much wider problem for UK financial services?
Wednesday, December 11, 2019
Read moreBanking & finance
Joining forces to fight financial crime with advanced ID&V technology
Thursday, November 21, 2019
Read moreSynectics
Synectics Soloutions awarded with Queen's Award for Enterprise
Friday, November 15, 2019
Read moreBanking & finance
360Globalnet partnership for Unstructured Data Technology
Thursday, November 14, 2019
Read moreSynectics
The Real Cost of External Fraud: A Report by The University of Portsmouth
Tuesday, November 12, 2019
Read moreBanking & finance
Our inaugral conference for digital identity and financial crime
Monday, October 7, 2019
Read morePublic sector
Tackling Economic Crime Award nomination for Cabinet Office
Sunday, October 6, 2019
Read moreBanking & finance
Webinar: How Consortium Data Sources Help to Drive Improvements in Fraud and Financial Crime Defences
Wednesday, October 2, 2019
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