Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
For a variety of reasons, individuals might wish to conceal their links to previous addresses, emails, phone numbers, client accounts or companies. An awareness of such links enhances an organisations ability to guard against risk from fraud, money laundering and to assist with persons showing signs of addiction to gambling.
However, managing this can be extremely difficult for businesses with numerous sub-brands and siloed branches, resulting in higher exposure to the risk of fines or fraud.
The Synalogik Knowledge Base provides such protections. It searches across your previous investigations to automatically find if anyone has looked at this customer or their associated data points before; saving time and offering greater insights when building a profile.