Watch Synalogik’s CEO, Gareth Mussell, Discuss Our Latest Funding Round and Future Plans
Investigations and Compliance Innovation
Set up in 2019, Synalogik ‘s data aggregation and automation platform, Scout®, has been gained many customers across both the private and public sector. In the gambling industry, it has been adopted by first tier gambling and gaming operators, including Entain, Buzz Bingo, William Hill and Betway. Across other industries our clients include Natwest Group, Marble Arch, Solicitors and Innovate UK. In fact, Scout® has become the compliance platform to more than a third of the UK gambling market, 10% of the UK insurance market, it has won more than half a million pounds in grants through Innovate UK, as well as helping law firms uncover perpetrators of fraud and verify supply chain issues.
In this video our CEO, Gareth Mussell, explains how our data agnostic approach to aggregation enables us to automate enhanced due diligence for responsible gambling, AML checks, KYC and fraud detection.
In addition, Gareth discusses Synalogik’s latest funding round, our high profile investors, and how we are using that funding to innovate and take the product to the next level.
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Scout®’s data aggregation and automation capabilities are delivering significant ROI for fraud detection, KYC, enhanced due diligence, player affordability, debt recovery and AML checks across both public and private sector organisations.
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Blog
Synalogik Raises 3M in Series A Funding
The funding round was led by high-profile investors Bill Currie, founder of retail, ecommerce and tech investment fund, the William Currie Group and Sir Terry Leahy, former CEO of Tesco.