How Scout® works
Open Source Intelligence
Synalogik Knowledge Base
Commercial Monitoring Functionality
Bounce Bank Loan Fraud
Enhanced Due Diligence
High Value Dealer Checks
Know Your Customer (KYC)
PEPs and Sanctions
Affordability for Gambling Solution
Third Party Due Diligence
Firearms Licensing Platform
Global Supply Chain and Supplier Verification
Internet Intelligence Investigations
Loans and Grants Screening
Missing Person Investigations
Defence and National Security
Policing and Law Enforcement
Asset and Debt Recovery
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“Fighting Fraud: Breaking the Chain” – A progress report
Julie Hewitt examines the report and review the progress to date.
Disfigured by Austerity – what is the future for the public sector?
From the Casey report to Breaking the Chain, the public sector has had a...
When can Government organisations and law enforcement agencies share data and for what purposes?
Synalogik commissioned Dr. Sam Bourton, Professor Nic Ryder and Dr. Fiona...
Understanding the UK Fraud Pandemic: Size, key areas of growth, and how Government can use technology to play a role in turning the tide.
Fraud constitutes just over 18% of ALL “victim-based crime” reported within...
Commercial Insurers: The Future in Automated Commercial Risk Assessment
The Ernst and Young, 2020 Global Insurance Outlook shows from 2013 to 2018,...
Third Party Risk in Higher Education
Deloitte drew a causal link between the quality of third-party risk management...