A FSQS qualified supplier, Synalogik help financial institutions improve the efficiency and effectiveness of financial crime and compliance investigations through innovative software and unparalleled access to consumer and business data. Our SaaS data aggregation platform Scout® is uniquely capable of enabling users to automate gathering, cleansing, risk assessment and reporting across Synalogik, open source, third party and internal data sources, cutting investigation time by up to 85% compared to manual investigations. Synalogik’s comprehensive range of datasets include loan application and lists of disposable emails and telephone numbers, providing unmatched insight, choice and deployment speed.
In 2022, we secured a Series A investment from Bill Currie and former Tesco CEO Sir Terry Leahy, and the Queen’s Award for Innovation. Our current customers include Hasting Direct, The Insolvency Service, Entain, Betway, Buzz Bingo, BetVictor, AIG and Marble Arch Insurance.