The strongest collective defence against fraud and financial crime.

Joined October 2011
922 Photos and videos
Thrilled to announce that we are proud sponsors of Insurance Post's British Insurance Awards 2025, where we've been shortlisted for the 'Risk and Resilience Award'!โœจ ๐Ÿ“… 9th July ๐Ÿ“ Royal Albert Hall, London Best of luck to all of the other finalists, see you there!
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Excited to share that we are a finalist at the British Data Awards for the 'Data Partnership of the Year' category! ๐ŸŒŸ Good luck and a big congratulations to all the other shortlisted organisations!๐ŸŽŠ #BritishDataAwards #FraudPrevention
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NEW data on how fraud behaviours are changing for banks and building societies. Only in Synecticsโ€™ 2025 State of Fraud Report Get your copy ๐Ÿ‘‰ ow.ly/2QiF50ViWpN
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Download for: โœ… Exclusive data and trends from National SIRA โ€“ the largest risk intelligence database of its kind, contributed to by the nationโ€™s fraud teams every day. โœ… Impact breakdowns across key products, including accounts, mortgages and credit
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โœ… Deep-dive analysis from our experts, who reveal the tactics and technologies driving change โœ… Focused advice for putting your findings into action Download here ๐Ÿ‘‰ ow.ly/2QiF50ViWpN
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Our team had an amazing night at the FStech Awards celebrating companies which have demonstrated excellence and innovation within the UK and EMEA financial services sector! โœจ A massive congratulations to all the winners! ๐Ÿ† #FStechAwards #FraudPrevention
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Delighted to share that over the festive period Synectics raised ยฃ937 through our Christmas raffle, in support of the The Hubb Foundation. Thank you to all those that participated and donated! ๐Ÿ’š
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Itโ€™s completely normal to bank with both established and challenger banks. But the customer experience across them is often inconsistent. At least according to satisfaction surveys and FCA penaltiesโ€ฆ.
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And thereโ€™s one (highly) likely reason: different interpretations of regulatory rules. Especially around KYC and AML screening. Is it time for established and challenger banks to come together? We think so, and hereโ€™s where to start ๐Ÿ‘‡ ow.ly/f8kE50V6XL3
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Your blueprint for tackling money muling fraud in 2025 ๐Ÿ‘‡ Access everything weโ€™ve learned from real trials with major banks. โœ” Detecting accounts with the highest mule risk today โœ” Predicting future risk by flagging important behaviour changes
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โœ” Acting on intel without data and workload overwhelm โœ” Doing so in a way thatโ€™s fair and compliant Itโ€™s all inside our Money Mule Prevention Playbook. Grab a copy to master your strategy ๐Ÿ‘‡ ow.ly/8uGB50V3Ftf
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We are thrilled to be at the Insurance Innovators - Fraud & Claims 2025 event today... ๐Ÿง‘โ€๐Ÿคโ€๐Ÿง‘ Osman Khurshid | Richard Daley | James Roberts | Dave Allsopp | Murray Raw ๐ŸŽซ James Burge | David Needham | Jaye Mooney | Phil Adams | Joel Smith | Chris Hallett | Jamie Richards
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๐Ÿ“ Convene 155 Bishopsgate, London If you're there, pop over and say hello to our team ๐Ÿ‘‹ #IIFraudClaims25 #fraudprevention
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Delighted to announce that we have been shortlisted for 'Data Initiative of the Year' at the UK FinTech Awards 2025! ๐ŸŒŸ Good luck and a big congratulations to all the other shortlisted organisations, see you there! ๐ŸŽŠ #UKFinTechAwards2025 #FraudPrevention
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In this article, we explore how AI & predictive analytics are helping insurers make the right connections between seemingly unrelated data points. The most successful approaches combine:
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โ€ขComprehensive data sources โ€ขStrategic model training with regular recalibration โ€ขHuman expertise and judgment Learn how AI is changing claims processing ๐Ÿ‘‡ ow.ly/HAII50V3GTf #ClaimsManagement #FraudDetection #AI #DataScience
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We are looking forward to attending the Public Sector Counter Fraud Conference, followed by their awards ceremony where we have been shortlisted for the Public - Private Partnership Excellence Award!
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๐ŸŽซ Public Sector Counter Fraud Conference 2025 ๐Ÿ“… 12th March ๐Ÿ“ Queen Elizabeth II Centre, London โžก๏ธ Stand 39 If you're there, pop over and say hello to our team! ๐Ÿ‘‹
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Also, congratulations to all other shortlisted organisations and we can't wait to celebrate with everyone at the awards ceremony. โœจ #PublicSector #GovNet #FraudPrevention
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We are looking forward to the Insurance Innovators - Fraud & Claims event coming up... ๐ŸŽซ Marketforce Live | Insurance Innovators - Fraud & Claims 2025 ๐Ÿ“… 25th February ๐Ÿ“ Convene 155 Bishopsgate, London If you're there, pop over and say hello to our team ๐Ÿ‘‹ #IIFraudClaims25
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