Synectics Solutions
1.4K posts

Synectics Solutions
@Syn_Sol
The strongest collective defence against fraud and financial crime.
Stoke-on-Trent, England Katılım Ekim 2011
167 Takip Edilen1.3K Takipçiler

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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✅ 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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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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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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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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✔ 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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📍 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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•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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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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