Automating Data to Make Faster Decisions.

Driven by Synalogik’s trusted data set and your internal data. Allowing you to make faster decisions more accurately and with less manual input. We pride ourselves on understanding your needs as we are built by investigators for investigators.

Set up your automated, unified searched and investigative needs once, allowing you to be more productive and make quicker, better decisions.

Trusted by

Industries we work in

Find out more about how we can help you increase ROI for Compliance and Investigation teams and reduce manual reviews by up to 90%.

Policing and Law Enforcement

Gaming

Defence and National Security

Why Synalogik

Decisions are better when they are informed by all relevant data – however, gathering data from disparate internal, third party and open data sources is always a lengthy process, making it unscalable and resource intensive – until now…

Synalogik harnesses the power of automated workflows which pulls data from our vast range of trusted data sets analysing thousands of data points in seconds.

It drastically reduces investigation time for fraud detection and compliant enhanced due diligence reporting preparation time to around 60 seconds, saving up to 90% of your team’s time.

Benefits of Scout^®

Scout^® improves customer experience, investigation accuracy, and operational efficiency.

Scout® – the capability to find more fraud, reduce exposure to fines from Regulators and avoid reputational damage; our automation features reduce the time and resources needed, often by a factor of a 100.

Better customer experiences – Manual compliance checks take hours, delaying decisions. Scout® changes this to seconds; ensuring happier, safer and more loyal customers.

Improved analyst decisions – Standardised, in-depth and clear reports, free of human error, mean your team are free to focus on decision making, rather than logging into multiple data sources and compiling reports.

Greater accuracy – Automated aggregation and auditing resolves the errors that can occur when manually searching, drawing links and cross referencing data across your internal, third-party and open-source datasets.

Synalogik datasets – Synalogik datasets include standard, enhanced and premium personal identifiable information (PII); global commercial data; PEPs and Sanctions; credit application; disposable phone and email; credit address links; CCJ and bankruptcy; land registry; and compromise checker, among others.

Scout^® is already delivering significant R.O.I gains for compliance, fraud detection, intelligence and investigation teams across insurance, banking, gaming and law enforcement.

Learn How Scout® Works Get in Touch

Data Aggregation

Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.

Learn more

Open Source Intelligence

Create highly targeted open-source search templates with cleansing, risk assessment and filters by timeframe, country, document type, proximity and keywords.

Learn more

Workflow Templates

Create bespoke workflows to cover every business need including remediation, KYC, KYB, AML, EDD, and fraud-based investigations.

Learn more

Automated Reports

Get unified reports that standardise the presentation of your AML, KYC and EDD search results for easy viewing, downloading or export to a case management system.

Learn more

Risk Assessment

Create sophisticated rules to search for, score, and highlight specific risks according to your business needs.

Learn more

Synalogik Knowledge Base

Scout® remembers previous searches, allowing you to get alerted if a customer was the subject of or linked to a previous investigation.

Learn more

Monitoring Functionality

Create commercial monitoring rules and get updates on any changes to your supply chain in near real time.

Learn more

Advanced Investigations

Utilise our Workbench to view links between entities, clash large data sets and join multiple search criteria together to find that needle in the haystack.

Learn more

“Synalogik's data aggregation platform, Scout®, represents a huge technical leap forward for the UK Justice and Public Safety Community. We're proud to partner with their team on what is a highly scalable and unique offering for the UK public safety market.”

John Pittaway

Sales Manager –

UK Public Sector at Amazon Web Services (AWS)

“Synalogik delivers on our vision of leveraging innovation and technology to create the best experience for every customer whilst delivering the highest standards of compliance effectiveness and corporate governance.”

Brendan MacDonald

Director of Customer Protection –

Entain

“We’re incredibly excited to be working with Synalogik; especially given all of the possibilities this relationship presents.”

James Miller

CEO –

Lexham Insurance

“Our partnership with Synalogik has been of tremendous value during our formative years. Scout is such a significant enhancement to our counter-fraud capability”

Matthew Price

Head of Claims –

Marble Arch Insurance

“Having reviewed the market for OSint capabilities that work best alongside our products; by far and away the market leading offering came from the Scout platform”

Steve Griffiths

Commercial Director –

Forensic Analytics

“Aston University has been working with Synalogik to develop our third party risk assessment and due diligence processes for the last six months. Synalogik has proven to be a flexible, helpful and knowledgeable partner in this time and continue to develop its software, Scout®, to our particular use case during the project.”

Ben Stone

Head of Corporate Accounting –

Aston University

“Synalogik has been a valuable partner in helping us streamline our processes. By taking the time to understand our specific requirements, they've provided effective solutions that have improved our efficiency through fully automated affordability and enhanced due diligence checks. Scout has been invaluable in allowing Midnite to scale effectively while maintaining a high-quality customer experience. The Synalogik team consistently demonstrates both knowledge and responsiveness.”

George Berson

Head of Operational Compliance and MLRO. –

Midnite