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

Author: Warren​ Coles
Date: December 2022

We recently announced that we had become a data provider.

Our customers told us how much they loved our software, but could they get data direct from us as well? We listened. It took a while – like our software we like to offer the best – but we launched with an incredible package of PII data as well as unique lists of disposable phone numbers and emails, giving organisations the opportunity to fight false accounts and account takeovers like never before.

This week we launched the next stage of our data roadmap with comprehensive loan application data detailing employment, frequency of loans and purpose, overall expenditure, disposable income and much more. In addition, Premium PII which has built-in intelligent matching technology incorporating various data types, enabling more accurate identification of the correct individual, even when full names are not available, or nicknames have been used.

Check the graphic below to discover the extent of our roadmap with global commercial data; credit application; credit address links; CCJ and bankruptcy; land registry; and compromise checker, also coming very soon.

Accomplishing our vision

Finally – Scout® and our vision for the future hasn’t changed. Scout® is still data agnostic, integrating open source, internal and third party datasets to offer the most complete solution for automating fraud and EDD checks. Scout®’s third party integrations include Companies House, CIFAS, Creditsafe, CRIF, DVLA,  DVSA, Equifax, GBG, Land Registry, LexisNexis, and TransUnion datasets. By adding our own datasets, it simply just got better, offering a greater choice of data, faster search performance, and the ability to get up and running with Scout quicker and more easily.

About Synalogik

Our mission is to make all decisions intelligent by enabling organisations to more effectively access, aggregate and analyse data; providing critical insight in order to make the right decision. Our platform Scout® is currently deployed across insurance, banking, crypto, gaming, retail, legal and accountancy, delivering significant ROI gains for fraud detection, compliance, intelligence and investigation teams. Our current customers include Hastings Direct, Entain Plc, Betway, Buzz Bingo, The NatWest Group, AIG, Marble Arch insurance and The Insolvency Service.

Warren​ Coles
Warren is a growth and digital marketing veteran with over twenty years' experience across SaaS and the wider technology area in general.