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Uncategorized
December 2022
At Fintech Connect, Synalogik to launch further datasets to help the financial services industry with investigations
30th November, London – Synalogik, a leading provider of data aggregation,...
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November 2022
Synalogik have been named as a supplier on Crown Commercial Service (CCS)’s G13 framework
SYNALOGiK, a leading provider of data aggregation, automation and risk...
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October 2022
Synalogik is now a data provider: Benefit from unique aggregation software and unparalleled access to consumer and business data
We are really proud to announce that we are now a data provider!Our...
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October 2022
What is “Open Source intelligence” and how can our police forces and LEAs use it to better effect?
Nearly thirty years have passed since I first started using the internet – I...
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October 2022
How an Onion Ring can help detect UK Government Fraud
Fraud costs the UK Government an estimated £29bn-£52bn each year. That’s up...
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September 2022
How challenger banks can improve their enhanced due diligence processes through automated data aggregation
The Covid pandemic changed a lot of things. Professionally, it changed how we...
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August 2022
How Legal Firms can Best Utilise Technology to Meet their Enhanced Due Diligence and Investigations Needs
Legal firms are required to do enhanced due diligence to satisfy both internal...
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August 2022
Synalogik honoured to sign the Menopause Pledge
Menopause affects everyone; whether you are going through it, or supporting a...
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July 2022
Synalogik Receives Queen’s Award for Innovation from HRH the Duke of Gloucester
SYNALOGiK, a leading provider of data aggregation, automation and risk...
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July 2022
What is Open-Source Intelligence (OSINT)? How Gambling Operators Can Best Utilise it to Help Meet Compliance Requirements
Open-source intelligence refers to the practice of gathering and analysing data...
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June 2022
Stricter UK Firearms and Explosives Licensing Legislation: How Technology Can Help Firearms and Explosives Licensing Officers More Efficiently Meet Requirements
Firearms and Explosives Licensing – a repetitive assignment for UK Police...
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May 2022
Synalogik appointed to the third annual CyberTech100 list for helping financial institutions combat the latest cyber threats
We’re thrilled to announce that we have been recognised within the 2022...
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May 2022
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.
We at Synalogik were really proud this week to see Mark Blandford's interview...
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April 2022
Innovative software makes investigations hugely more efficient across the private and public sector: Synalogik wins Queen’s Award for Innovation 2022
April 21st, Gloucestershire, UK - SYNALOGiK, a leading provider of data...
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April 2022
How Organisations Can Best Carry Out Enhanced Due Diligence for Third Party Suppliers
Due diligence and Enhanced Due Diligence (EDD) procedures to check third party...
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March 2022
Julie Hewitt Joins Synalogik to Help Manage Public Sector Sales Opportunities
Synalogik, a leader in automated data aggregation solutions, announced today...
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March 2022
Bounce Back Loan Scheme and Lenders: How Automation Technology can Help Banks With Fraud Detection, Auditing, and Debt Recovery
Having been asked by Government to administer the Bounce Back loan scheme,...
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March 2022
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?
The Economic Crime (Transparency and Enforcement) Bill, introduced 1st March...
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February 2022
How Insurers can Utilise Technology to More Efficiently Risk Assess Claims, Discover Fraud, and Improve Customer Satisfaction
Customer satisfaction is highly competitive in the insurance industry...
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January 2022
Synalogik raises £3m in Series A Funding Round led by Bill Currie and former Tesco CEO, Sir Terry Leahy
Investment will enable the company to further enhance its software solution...
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November 2021
Definitive Guide to Enhanced Due Diligence for Gambling Operators: Affordability and AML
Improve Operational Efficiency and Better Ensure Compliance During 2021...
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October 2021
UK Fraud Trends in 2021: Size and How Technology can Help Detect Fraud More Effectively
Fraud is the most prevalent form of offending now in the UK, it’s growing...
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October 2021
How to Choose the right Technology Solution to Optimise Your Enhanced Due Diligence Processes
With increasing complexity of compliance regulations and consequent fines from...
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September 2021
The Ultimate Enhanced Due Diligence Best Practices Checklist for High Risk Customers: KYC, AML and Fraud
Effective Enhanced Due Diligence (EDD) procedures to Know Your Customer (KYC)...
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August 2021
Synalogik Appoints Chief Revenue Officer to Help Manage Ongoing Growth Opportunities
Synalogik, a leader in automated AML, KYC, EDD and fraud detection solutions,...
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August 2021
Open-source Intelligence and Enhanced Due Diligence Checks: There is a Better Way!
Open-source intelligence (OSINT) is an extremely valuable tool across a whole...
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July 2021
Synalogik Signs Strategic Partnership with CRIF to Deliver Their Sherlock Investigation® Data via the Scout® Platform
London – Synalogik, a leader in automated AML, KYC, EDD and fraud detection...
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March 2021
How Higher Education Institutes Can Better Carry Out Third Party Supplier Due Diligence Checks
This week I shared an article that had been published in main stream UK press...
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February 2021
Synalogik announce partnership with W2
Synalogik, pioneers in the automation of compliance, risk scoring and...
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January 2021
Synalogik launch with Air CM Global
Synalogik, pioneers in the automation of enhanced compliance and intelligence...
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January 2021
How Insurers Can More Efficiently Process the Inevitable Wave of Fraudulent ‘Business Interruption’ Claims
The Financial Conduct Authority (FCA), brought this test case against Arch...
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December 2020
Synalogik launch with The Betway Group
Synalogik, pioneers in the automation of enhanced compliance and intelligence...
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November 2020
2020: The year that GDPR, regulatory compliance and profitable business collided
Gaming Regulators around the globe, quite properly, require their licensed...
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October 2020
Synalogik launch with Aston University
Synalogik, pioneers in the automation of enhanced compliance and intelligence...
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October 2020
Synalogik sign deal with Football Index
Synalogik, pioneers in the automation of enhanced compliance and intelligence...
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September 2020
Synalogik launch with Transact Payments Limited
Synalogik, pioneers in the automation of enhanced compliance and intelligence...
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September 2020
Motor Insurance Fraud: Key Types and How Technology Can Make Detection More Efficient
According to figures from the Association of British Insurers (ABI) for 2020,...
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August 2020
What is PSD2?
The Payment Services Directive 1 (also known as PSD1, Directive 2007/64/EC) is...
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August 2020
Synalogik announce partnership with Bamboo Technology
Synalogik, pioneers in the automation of compliance and intelligence checks,...
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July 2020
Synalogik launch with The NatWest Group
Synalogik, pioneers in the automation of enhanced compliance and intelligence...
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July 2020
Understanding OSint
In 2006, Steele forecast that OSINT would facilitate a shift towards the...
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July 2020
Insider Threats
In Europe, more than 42% of large businesses have been victims of white-collar...
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July 2020
Gambling on a regulated future
Increased governmental & regulatory bodies within the gaming and gambling...
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July 2020
Automating a different world
Automation isn’t a new concept; its most obvious early example was the...
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July 2020
How important is your time?
Studies have shown that the increase in technology and automation services in...
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July 2020
Using technology to up-skill staff
With increased demands in both product output and compliance in almost every...
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