Video: The pursuit of balance: solving fraud's cross-collaboration dilemma
What sets master collaborators apart – and how to unite around goals that matter.
Video: Ongoing mule detection: how to start, scale and stay in control
Our banking experts discuss the money muling blind spot – and how to close it.
Fraud trends and leadership priorities: in conversation with Aviva and Synectics
Aviva’s policy fraud lead shares the story behind their award-winning strategy.
State of Fraud Report 2025: Banks and Building Societies
The biggest fraud trends impacting financial services – and how to stay ahead.
A mirror and a warning: FCA fines and the risks of fast growth
This summer's fines holds a mirror to a sector racing to reinvent.
Document fraud thrives where visibility fails. How can lenders see further?
What changes when you widen your view and pair shared context with AI?
Maturing fraud infrastructure triggers 63% rise in ghost broking
Fraudsters sell at scale on social media. Learn how data is disrupting their networks.
Allianz delivers slick experiences for good customers
Accelerating genuine approvals and blocking organised fraud early.
A realistic blueprint to start and scale ongoing mule screening
Progress continuous alerting strategies without the operational overwhelm.
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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Systemic document fraud: how insurers can respond effectively
Fakes moves fast and across organisations. How can you detect before damage spreads?
Sky targets £4.6m bad debt savings with No Intent to Pay strategy
Cutting bad debt without creating friction for genuine customers.
esure blocks up to 90% of application fraud in real-time
Instant policy decisions, far fewer manual reviews and precise fraud control.
Mule-linked activity surges 63% in savings accounts
Formerly low-risk products are targeted as money launderers try new tactics.
Pay.UK unlocks £100m in potential savings linked to APP scams
Saving potentially £100m in scam losses by combining shared intelligence with AI.
Consumer finance leader stops fraud 64% faster
Approving genuine loans faster while blocking organised fraud early.
Synectics brings unbeatable fraud prevention intel to BIBA
BIBA’s 1,800-strong membership can access fresh thought and fraud trends.
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.
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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Synectics research finds 75% of mules evade early detection
Continuous alerting + robust application checks detect 75% more mule activity.
Digital ID 101 for financial services leaders: UK edition 2025
Legislation, new standards, and what builds confidence to adopt.
Wrisk drives policy conversions with friction-right controls
Early fraud detection and zero disruption for genuine customers.
NFU Mutual partners with Synectics to fortify policy holder protections
Real time quotes, rapid applications, and potential fraudsters kept at bay.
3 key ways data enrichment helps brokers deliver profitable business
Hold a favoured position and be the broker insurers choose time and again.
Allianz talks innovating with tech and what's coming next
Moving faster than threats by always evolving how data and AI are used.
Shallowfakes: the low-tech fraud impacting insurer margins
Simple to make and hard to spot. Unless you know where to look.
Allianz talks customer experience, data enrichment and collaboration
Fraud journeys that fast-track genuine customers and reduce operational noise.
A fraud leader's guide to new ID Verification Standards
Your blueprint for compliant digital ID checks - without adding friction or barriers.
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.
Gender Pay Report 2024
The position for Synectics Solutions as of March 2024 for our entire company.
2025 State of Fraud Report: data from National SIRA
Where fraud is hitting banks and building societies hardest in 2025.
Why manual on-book screening is officially a process of the past
What the Consumer Duty closed product updates mean for your fraud strategy.
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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