You can use the search function to find a range of UK Finance material, from consultation responses to thought leadership to blogs, or to find content on a range of topics from Capital Markets & Wholesale to Payments & Innovation.
United Kingdom
Developing a 'single customer view? has become the finance industries big challenge for many reasons including improved; sales, customer relations, security, risk management and more. It's a challenge many organisations struggle to achieve even today. However, delivering on a truly single view of a customer's profile, from a fraud perspective, can yield significant advantage when data is blended with collaborative and third-party intelligence.
With the correct mix of intelligence, allied to a holistic view of a customer's portfolio, there exists the opportunity to create a truly transformative platform to defend against the latest types of fraud and other financial crime.
3rd in UK Finance's series of Economic Crime Academy webinars, Synectics Solutions looks at the challenge of creating a single customer view for fraud defence purposes and explores a variety of recommendations, case studies and opportunities that exist for companies trying to take their fraud defence to the next level by applying some of these principles.
Click the image below to watch the webinar again
By downloading this document, you understand and agree that any sharing, distribution or republishing of the content, without prior written authorisation from the author or content managers at UK Finance, shall be constituted as a breach of the UK Finance website terms of use.