Fraudulent documents move across organisations, across systems, and across MOs. Only a strategy that connects...
Synectics' research with Pay.UK identifies a scam prevention approach that could save over £100 million in...
Contrasting experiences across challenger and established banks suggest it's increasingly difficult for...
The 2025 fraud trends report lays out exactly what risk leaders and professionals need to know to keep ahead...
Predictive AI and syndicated intelligence cuts referral rates by 50%, increases fraud detection speed by 64%...
Savings accounts have seen a 63% huge surge in mule-linked activity, according to risk intelligence research...
For AML leaders, fraud strategy teams, and compliance professionals who want to adapt to money laundering...
Our partner pilot showed that AI trained on shared data could detect an astonishing £273m more APP fraud,...
Synectics research has uncovered that 75% of money mules evade early detection, strengthening the case for a...
How should Financial Services Providers evolve their long-term risk strategy for on-book customers following...
The PSR is considering reducing the mandatory reimbursement limit from £415,000 to £85,000. But how should...
Synectics partnered with MQube to streamline it's fraud detection processes by screening applications in real...
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