When Caution Becomes the Risk: Designing Data Governance for Prevention at Scale | Hosted by Synectics Solutions

When Caution Becomes the Risk: Designing Data Governance for Prevention at Scale | Hosted by Synectics Solutions

Thursday, February 26, 2026 3:25 PM to 3:45 PM · 20 min. (Europe/London)
Abbey, Level 4
Seminar
Full Agenda Counter Fraud 2026Track 3

Information

  • Data governance and confidence: the real tension between innovation and caution, where governance can unintentionally slow progress, and how bringing colleagues in early can enable bolder, preventative approaches.
  • From data sharing to prevention: starting with simple, defensible data sharing and matching, and how tools and technology (such as advanced analytics and AI) can be applied proportionately to address specific fraud risks and shift from recovery to prevention.
    • Synectics Solutions20Synectics Solutions is the UK leader in cross-sector risk intelligence and a trusted ally to the public sector fraud-fighting community. Our consortium of confirmed and suspected fraud is the UK’s largest – enabling earlier threat detection and richer insight into criminal activity. We combine this intelligence with AI-powered analytics, real-time decisioning and sub-second analysis to fast-track genuine applicants and disrupt fraud at scale. Synectics supports 160+ organisations – including the Student Loans Company and Government Digital Service – and is the National Fraud Initiative delivery partner. We’ve led counter-fraud for 30 years and are shaping its future through shared intelligence and advanced technology.

    Registered attendees

    Jake Healey
    Jake Healey
    Product Manager - SpotlightCabinet Office
    Nick Tomlinson
    Nick Tomlinson
    Head of COVID-19 Counter Fraud Commissioner TeamPublic Sector Fraud Authority
    TB
    Tabitha Beer
    AnalystNAO

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