Our Thinking | Research and Trends

Document fraud thrives where visibility fails. How can lenders see further?

Published: 19 June 2025

Case Management & Investigations | Document & Identity Checks

Document fraud thrives where visibility fails. How can lenders see further?

Fraudulent documents move across organisations, across systems, and across MOs. Only a strategy that connects real intelligence and AI analysis can win. ...

Published: 23 April 2025

Insurance | Case Studies and Interviews | Research and Trends

Leading the way: how Allianz redefined fraud strategy with Synectics

Allianz reveals how they’re combining bold new technologies and human expertise to deal with the...

Published: 14 April 2025

Finance | Research and Trends | Regulatory Compliance

Pioneering pilot unlocks over £100 million in annual savings typically lost to payment fraud

Synectics' research with Pay.UK identifies a scam prevention approach that could save over £100 million in...

Published: 26 March 2025

Finance | Research and Trends | Application Fraud

2025 State of Fraud Report: data from National SIRA

The 2025 fraud trends report lays out exactly what risk leaders and professionals need to know to keep ahead...

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Document fraud thrives where visibility fails. How can lenders see further?

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Leading the way: how Allianz redefined fraud strategy with Synectics

Pioneering pilot unlocks over £100 million in annual savings typically lost to payment fraud

2025 State of Fraud Report: data from National SIRA

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