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Resources

Resources for fraud, financial crime and risk professionals. Standout success stories and expert perspectives on the issues that matter - plus powerful data and practical advice to move your strategy forward.

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Application Fraud | Ongoing Risk Monitoring | Document & Identity Checks

State of Fraud Report 2025: Banks and Building Societies

The biggest fraud trends impacting financial services – and how to stay ahead.

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Application Fraud | Regulatory Compliance | Ongoing Risk Monitoring

A mirror and a warning: Monzo’s FCA fine and the risks of fast growth

The Monzo fine holds a mirror to a sector racing to reinvent.

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Document & Identity Checks | Case Management & Investigations

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

What changes when you widen your view and pair shared context with AI?

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Application Fraud | Case Management & Investigations

Maturing fraud infrastructure triggers 63% rise in ghost broking

Fraudsters sell at scale on social media. Learn how data is disrupting their networks.

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Application Fraud | Customer Fast-Tracking

Allianz delivers slick experiences for good customers

Accelerating genuine approvals and blocking organised fraud early.

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Ongoing Risk Monitoring | Regulatory Compliance

The Proactive Money Mule Prevention Playbook

Progress continuous alerting strategies without the operational overwhelm.

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Regulatory Compliance | Customer Fast-Tracking

Customer satisfaction and compliance: the risk of division in financial services

Deliver the smooth experiences consumers seek out while keeping ahead of fraud.

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Document & Identity Checks | Case Management & Investigations

Systemic document fraud: how insurers can respond effectively

Fakes moves fast and across organisations. How can you detect before damage spreads?

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Application Fraud | Document & Identity Checks

Sky targets £4.6m bad debt savings with No Intent to Pay strategy

Cutting bad debt without creating friction for genuine customers.

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Application Fraud | Customer Fast-Tracking

esure blocks up to 90% of application fraud in real-time

Instant policy decisions, far fewer manual reviews and precise fraud control.

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Ongoing Risk Monitoring | Regulatory Compliance

Mule-linked activity surges 63% in savings accounts

Formerly low-risk products are targeted as money launderers try new tactics.

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Application Fraud | Regulatory Compliance

Pay.UK unlocks £100m in potential savings linked to APP scams

Saving potentially £100m in scam losses by combining shared intelligence with AI.

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Application Fraud | Case Management & Investigations

Consumer finance leader stops fraud 64% faster

Approving genuine loans faster while blocking organised fraud early.

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Application Fraud | Document & Identity Checks

Synectics brings unbeatable fraud prevention intel to BIBA

BIBA’s 1,800-strong membership can access fresh thought and fraud trends.

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Application Fraud | Regulatory Compliance

APP fraud detection research: The proven formula for increasing AI’s power

We prove the UK can detect an astonishing £273m more worth of APP fraud.

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Application Fraud | Case Management & Investigations

Reframing fraud prevention as a strategic growth lever in financing

Your fraud model shapes your lending model. See how leaders balance both.

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Ongoing Risk Monitoring | Regulatory Compliance

Synectics research finds 75% of mules evade early detection

Continuous alerting + robust application checks detect 75% more mule activity.

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Document & Identity Checks | Regulatory Compliance

Digital ID 101 for financial services leaders: UK edition 2025

Legislation, new standards, and what builds confidence to adopt.

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Application Fraud | Customer Fast-Tracking

Wrisk drives policy conversions with friction-right controls

Early fraud detection and zero disruption for genuine customers.

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Customer Fast-Tracking | Document & Identity Checks

NFU Mutual partners with Synectics to fortify policy holder protections

Real time quotes, rapid applications, and potential fraudsters kept at bay.

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Application Fraud

3 key ways data enrichment helps brokers deliver profitable business

Hold a favoured position and be the broker insurers choose time and again.

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Application Fraud | Customer Fast-Tracking

Allianz talks innovating with tech and what's coming next

Moving faster than threats by always evolving how data and AI are used.

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Document & Identity Checks | Case Management & Investigations

Shallowfakes: the low-tech fraud impacting insurer margins

Simple to make and hard to spot. Unless you know where to look.

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Application Fraud | Customer Fast-Tracking

Allianz talks customer experience, data enrichment and collaboration

Fraud journeys that fast-track genuine customers and reduce operational noise.

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Document & Identity Checks | Regulatory Compliance

A fraud leader's guide to new ID Verification Standards

Your blueprint for compliant digital ID checks - without adding friction or barriers.

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Application Fraud | Case Management & Investigations | Customer Fast-Tracking

Ethical AI in fraud detection: the good, the fad and avoiding the ugly

Fair, effective controls as the face of fraud – and victims – changes quickly.

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Gender Pay Report 2024

The position for Synectics Solutions as of March 2024 for our entire company.

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Application Fraud | Document & Identity Checks | Regulatory Compliance

2025 State of Fraud Report: data from National SIRA

Where fraud is hitting banks and building societies hardest in 2025.

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Regulatory Compliance | Ongoing Risk Monitoring

Why manual on-book screening is officially a process of the past

What the Consumer Duty closed product updates mean for your fraud strategy.

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Application Fraud | Ongoing Risk Monitoring | Regulatory Compliance

APP scammers have gamed the financial system - how should you respond?

What happens when on-book threats go unchecked between screening periods?

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Document & Identity Checks | Application Fraud

TechUK Digital ID Summit Synopsis - Digital ID Adoption

How to build the trust needed for widespread digital ID adoption.

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Application Fraud | Customer Fast-Tracking

MS Amlin Insurance implements ‘quote to claim’ fraud prevention across multiple insurance lines

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Regulatory Compliance

Cybersecurity Awareness Month: Our colleague commitment to robust security

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Regulatory Compliance | Ongoing Risk Monitoring

Why your APP scam strategy must not be swayed by the reimbursement limit update

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Document & Identity Checks | Regulatory Compliance

The DISD Bill and the future of digital identity verification

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Document & Identity Checks | Regulatory Compliance

TechUK webinar: How digital ID makes financial services safer

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Application Fraud | Case Management & Investigations

Has the mixed-injury claims ruling opened a floodgate to fraud?

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Application Fraud | Case Management & Investigations

Does the argument about AI decision bias misplace blame?

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Case Management & Investigations | Document & Identity Checks

MGAA webinar: take evidence trends impacting claims teams

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Regulatory Compliance | Ongoing Risk Monitoring

Addressing AML's cultural challenges in the fight against mules

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Gender Pay Report 2023

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Document & Identity Checks | Application Fraud

ID fraud may account for 50% of all bank-reported fraud by 2025

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Regulatory Compliance | Ongoing Risk Monitoring

Why more time to investigate APP fraud is the first of many changes

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Regulatory Compliance | Ongoing Risk Monitoring

pKYC: Can we really put fraud checks on autopilot?

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Regulatory Compliance | Document & Identity Checks | Ongoing Risk Monitoring

How to accurately evaluate AI’s role in your APP fraud strategy

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Application Fraud | Document & Identity Checks

The state of fraud 2024: Predictions from an insider

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Application Fraud | Customer Fast-Tracking

AXA UK strengthens fraud prevention measures with Synectics Solutions partnership

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Document & Identity Checks | Application Fraud

Digital ID Campaign Week: Are digital ID privacy concerns outdated?

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Application Fraud | Customer Fast-Tracking

Synectics Solutions crowned Best Technology Provider for Sky venture

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Case Management & Investigations | Application Fraud

The 20 postcodes behind motor insurance’s impersonation crisis

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Document & Identity Checks | Customer Fast-Tracking

Digitally approving more genuine customers with SynID