Our thoughts

Synalogik appointed to the fourth annual CyberTech100, highlighting the most innovative businesses in the growing cybersecurity space for financial services

Synalogik’s data aggregation platform for investigations has been named as a supplier for Crown Commercial Services’s RM6094 SPARK Dynamic Purchasing System

The UK Fraud Strategy – what does it mean for the Public Sector?

Synalogik’s data aggregation platform for investigations has been named as a supplier for Crown Commercial Services’s RM6259 Vertical Application Solution Framework

Combatting fraud within the retail sector: how open-source intelligence can help detect and prevent fraud

The UK Gambling Review: key implications and how technology can help

The EU’s new AML/CFT reforms: latest news and implications for businesses

Disfigured by Austerity – can the public sector recover?

Wolfsberg Group publishes its updated Anti-Bribery and Corruption Compliance Programme Guidance

The Anthony Grainger enquiry and Policing: key finding, and the crucial role of a unified approach to information sharing

How a unified platform approach can help Building Societies better meet financial crime and compliance investigation needs

Curated Data and Open Source Intelligence – A marriage made in Heaven

Policing: How software technology can improve detection in Modern Slavery and Human Trafficking investigations

Can digital vetting technology solve current Police and Government vetting issues?

Synalogik accepted on the FSQS Supplier Qualification system for financial institutions

Synalogik is now a data provider: Benefit from unique aggregation software and unparalleled access to consumer and business data

Emerging threats and trends for vetting processes in 2023

At Fintech Connect, Synalogik to launch further datasets to help the financial services industry with investigations

Synalogik have been named as a supplier on Crown Commercial Service (CCS)’s G13 framework

What is “Open Source intelligence” and how can our police forces and LEAs use it to better effect?

How an Onion Ring can help detect UK Government Fraud

How challenger banks can improve their enhanced due diligence processes through automated data aggregation

How Legal Firms can Best Utilise Technology to Meet their Enhanced Due Diligence and Investigations Needs

Synalogik honoured to sign the Menopause Pledge

Synalogik Receives Queen’s Award for Innovation from HRH the Duke of Gloucester

What is Open-Source Intelligence (OSINT)? How Gambling Operators Can Best Utilise it to Help Meet Compliance Requirements

Stricter UK Firearms and Explosives Licensing Legislation: How Technology Can Help Firearms and Explosives Licensing Officers More Efficiently Meet Requirements

Synalogik appointed to the third annual CyberTech100 list for helping financial institutions combat the latest cyber threats

In the news: Former Executive Director of Sportingbet, Mark Blandford, talks to G3 Newswire about why he sees Synalogik as a company to watch for.

Innovative software makes investigations hugely more efficient across the private and public sector: Synalogik wins Queen’s Award for Innovation 2022

How Organisations Can Best Carry Out Enhanced Due Diligence for Third Party Suppliers

Julie Hewitt Joins Synalogik to Help Manage Public Sector Sales Opportunities

Bounce Back Loan Scheme and Lenders: How Automation Technology can Help Banks With Fraud Detection, Auditing, and Debt Recovery

The new “Economic Crime (Transparency and Enforcement) Bill”: What has changed and how can Law Enforcement Agencies and economic crime investigators more effectively take advantage of these additional powers?

Synalogik raises £3m in Series A Funding Round led by Bill Currie and former Tesco CEO, Sir Terry Leahy

Synalogik Appoints Chief Revenue Officer to Help Manage Ongoing Growth Opportunities