The strongest collective defence against fraud and financial crime.
Stoke-on-Trent, England
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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'!✨
📅 9th July
📍 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! 🌟
Good luck and a big congratulations to all the other shortlisted organisations!🎊
#BritishDataAwards #FraudPrevention
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NEW data on how fraud behaviours are changing for banks and building societies. Only in Synectics’ 2025 State of Fraud Report
Get your copy 👉 ow.ly/2QiF50ViWpN
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Download for:
✅ Exclusive data and trends from National SIRA – the largest risk intelligence database of its kind, contributed to by the nation’s fraud teams every day.
✅ Impact breakdowns across key products, including accounts, mortgages and credit
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✅ Deep-dive analysis from our experts, who reveal the tactics and technologies driving change
✅ Focused advice for putting your findings into action
Download here 👉 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! ✨
A massive congratulations to all the winners! 🏆
#FStechAwards #FraudPrevention
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Delighted to share that over the festive period Synectics raised £937 through our Christmas raffle, in support of the The Hubb Foundation.
Thank you to all those that participated and donated! 💚
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It’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 penalties….
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And there’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 here’s where to start 👇 ow.ly/f8kE50V6XL3
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Your blueprint for tackling money muling fraud in 2025 👇 Access everything we’ve learned from real trials with major banks.
✔ Detecting accounts with the highest mule risk today ✔ Predicting future risk by flagging important behaviour changes
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✔ Acting on intel without data and workload overwhelm ✔ Doing so in a way that’s fair and compliant
It’s all inside our Money Mule Prevention Playbook. Grab a copy to master your strategy 👇 ow.ly/8uGB50V3Ftf
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We are thrilled to be at the Insurance Innovators - Fraud & Claims 2025 event today...
🧑🤝🧑 Osman Khurshid | Richard Daley | James Roberts | Dave Allsopp | Murray Raw
🎫 James Burge | David Needham | Jaye Mooney | Phil Adams | Joel Smith | Chris Hallett | Jamie Richards
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📍 Convene 155 Bishopsgate, London
If you're there, pop over and say hello to our team 👋
#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! 🌟
Good luck and a big congratulations to all the other shortlisted organisations, see you there! 🎊
#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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•Comprehensive data sources
•Strategic model training with regular recalibration •Human expertise and judgment
Learn how AI is changing claims processing 👇 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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🎫 Public Sector Counter Fraud Conference 2025
📅 12th March
📍 Queen Elizabeth II Centre, London
➡️ Stand 39
If you're there, pop over and say hello to our team! 👋
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Also, congratulations to all other shortlisted organisations and we can't wait to celebrate with everyone at the awards ceremony. ✨
#PublicSector #GovNet #FraudPrevention
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We are looking forward to the Insurance Innovators - Fraud & Claims event coming up...
🎫 Marketforce Live | Insurance Innovators - Fraud & Claims 2025
📅 25th February
📍 Convene 155 Bishopsgate, London
If you're there, pop over and say hello to our team 👋
#IIFraudClaims25
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