The trusted AI native Operating System for Investigations, Compliance and Decision Making. A unique company, a trusted platform, an opportunity to build the intelligence infrastructure of the future.
redefines how fraud, compliance and criminal investigations are conducted. Transforming manual, fragmented processes with a unified intelligent operating system on an AI native platform, Scout®.
Scout® is an AI native operating system for investigators, compliance professionals and intelligence teams. We connect disparate systems, orchestrate data, operationalise AI and automate workflows — so teams can focus on what matters most: high-value decisions.
Already serving Tier 1 organisations across law enforcement, gaming, insurance and financial services. Synalogik's near-term opportunity is to become the operational infrastructure through which investigations, intelligence and risk decisions are orchestrated across the public and private sectors.
Scout® also acts as the operational safety net for AI-driven investigations — ensuring decisions are governed, explainable, auditable and supported by the right data, process, security and human oversight.
8 Reasons to Invest
Fraud, Financial Crime, Compliance and Intelligence operations undergoing fundamental transformation driven by exploding data volumes, AI adoption and regulation.
Highly predictable, recurring SaaS revenue yielding exceptionally high Gross Margins — 90%+ margin observed in established Public Sector contracts.
Most organisations already have AI models and data — but lack the orchestration layer to deploy them safely at scale. Scout enables organisations to operationalise AI safely.
Tier 1 customers across Law Enforcement, Gambling, Insurance and Financial Services creates a multi-billion pound opportunity spanning private and public sectors.
Scout is underpinned by a proprietary graph-based intelligence data model creating contextual intelligence, improving AI outcomes and establishing a powerful data moat.
Every workflow, investigation and data point running through Scout increases data richness, operational dependency, AI effectiveness and switching costs.
Investment earmarked for expanding sales and marketing to leverage Tier 1 credibility. ROI demonstrated pre-sale to reduce CAC and sales cycles.
Intermediate capital raise prior to strategic funding round planned post large second HMG contract and V2 platform rollout.
Investigations are becoming operationally unsustainable
Investigators have access to more data than ever from internal systems, third parties and open sources
Critical systems and tools don't talk to each other — creating silos and manual work
Fraud and Financial Crime is industrialised, digital, global and AI-enabled
AI agents are powerful but without the right data, process and governance, outcomes can't be trusted
Rising scrutiny across AML, fraud, CDD and other regulations
Fraud is global, growing and driving a new generation of software platforms
Modular — Connected — Powerful
Connect internal, third-party, open-source intelligence and proprietary datasets
80+ AI models deployed safely within governed, explainable workflows
Create, escalate and manage cases within an auditable environment
Hidden connections and emerging fraud risks identified in real time
Entity profiles, relationships, investigations and risk in one place
Real-time suspicious activity detection and instant workflow triggers
Every datapoint, transaction and case outcome compounds within Scout's proprietary data model — creating an increasingly rich, connected investigative dataset
Building the core operating system across private and public sectors
Organisations are under pressure:
We sit at the intersection of:
Our platform creates compounding advantage:
Proven adoption across high-value sectors
Trusted by organisations operating in mission-critical and regulated environments
Details of sensitive government customers are available under NDA during the due diligence process. These contracts represent significant recurring revenue and validate Scout's capability at the highest levels of national security.
A team needed to identify highest-risk offenders from a large, complex cohort. Intelligence held across multiple systems, making it slow and resource-intensive.
200 officers removed from front-line duty for manual data gathering and risk scoring. Significant delays, keying errors, inability to maintain current risk picture.
Processed 19,000 offenders · Built automated profiles · Unified intelligence across datasets · Generated automated intelligence packs · MI for policy decisions
Leading operators regulated across multiple jurisdictions needed to automate Enhanced Due Diligence to scale compliance and meet increasing regulatory requirements.
No standard process. OSINT reviews slow and inconsistent. Checks taking 20 minutes to 4 hours per customer. Backlogs spiraling, fines risk increasing.
End-to-end orchestration · Standardised process · Teams upskilled immediately · Automated EDD across AML, fraud, affordability · Fully auditable reports
UK's leading motorbike insurer. Customer base includes delivery and young riders where fraud is prevalent. Needed automated Policy Validation.
530k+ fraudulent policies identified across UK motor insurance. Manual screening inefficient. Fraud indicators only found post data enrichment. Insurers liable for 3rd-party claims on fraudulent policies.
Automated Policy Validation · Real-time fraud and anomaly detection · Intelligent investigation workflows · Unified intelligence reducing manual effort
APP Fraud is one of the fastest growing fraud types. Changes to UK reimbursement rules mean payment companies face increasing fraud costs.
APP fraud rising at alarming rate. New reimbursement rules increase financial exposure. Fraud not identified for days/weeks. Manual process slow, costly, unscalable.
Payment Screening Solution analyses data points in real time before funds released. Checks telephone numbers, emails, vehicle registrations against open sources. Risk escalated to case management.
Money never leaves the victim's account.
Investing in the infrastructure that enables true SaaS scale
We are building the infrastructure that allows organisations to discover, evaluate and purchase Scout directly from our website — true SaaS.
This infrastructure unlocks significant opportunities to enter new markets and expand globally:
By building the infrastructure that enables users to buy Scout from our website in true SaaS style, we dramatically reduce the cost of entering new markets and new territories — accelerating growth, reach and revenue.
Building the operational intelligence layer for regulated investigations globally
Restricted to c.640,000 regulated organisations conducting AML and fraud-intensive operations requiring decisions based upon information gained from disparate sources.
53,000 potential organisations in the UK in scope — SAM is focused to 5,000 including Tier 1–3 insurers, regulated gambling operators, licenced payment operators, fraud and risk teams and national and regional law enforcement organisations.
Assumed penetration of 10% of law enforcement agencies and 3% of commercial vertical UK SAM — achievable within 24 months based on current pipeline and traction.
The opportunity is not just software revenue — it is becoming the intelligence infrastructure that organisations depend upon operationally. Data stored within Scout becomes embedded operationally, creating high switching costs. Rapid geographic and sector expansion potential and a data flywheel that competitors cannot replicate.
Scaling to £40m ARR by 2030, driven by multi-vertical expansion
Standardised platform adoption (SaaS OTS) represents our highest margin scalability engine, reaching £9.0m by 2030.
£14.5m* projected in Tier 1 national agencies, balanced with £4.0m across regional and local police forces.
*Conservatively modelled — this could exceed this figure by 2028
Operationally and knowledge dependent
Focused investment to accelerate growth, scale impact and build long-term value
Continued development of the integrated investigator ecosystem, moving beyond search to autonomous Agentic reasoning.
Targeted marketing and sales engineering expansion to aggressively attack and dominate multi-vertical market segments.
Scaling national and regional coverage to become the default standard for UK and global policing data orchestration.
Capital allocation designed to drive scalable growth, deepen market leadership and deliver durable long-term returns.
*£11m valuation hurdle. No warrants or options currently issued.
Significant Shareholders: Mark Blandford & Family Interests: 42.7%
Commitment to maintain 15-20% pool post-CLN conversion and fundraise. Inclusive of D Class Growth Shares.
Zero coupon. Converts at £10m or 15% discount*
12% coupon. Converts at higher of £15m or 5x ARR, or 20% discount**
*£1m of primary investment | **£1.5m of primary investment
Ex-Police Intelligence Officer with 25+ years in high-stakes investigations. Visionary behind the Neural Orchestration Layer.
Expert in operational delivery and technical scaling. Drives the productisation of Scout.
Strategic financial leader specialised in SaaS growth. Manages Series B readiness and unit economics.
Veteran chairman with deep roots in high-growth SaaS and tech. Oversees governance and exit positioning.
UK Tier 1 Policing's Data Aggregation tool of choice. Takes years to achieve and gives unrivalled credibility in commercial sectors.
Primarily annual recurring contracts paid in advance.
Underpinned by proprietary intelligence data model with compounding advantage at the inflection point of scaling and monetisation.
Away from point solutions towards AI infrastructure rails and increasing regulatory pressure on all potential clients to mitigate fraud and protect customers.
Pre-institutional round and strong pipeline of large, strategic public sector contracts with very high confidence of near-term completion.
Expansion by geography, by sector and by capability — creating multiple compounding growth levers.
Thank you for your time and consideration. We are ready to define the future of intelligence together.