Synalogik

Empower due diligence, fraud detection, and compliance teams with scalable, award-winning automation for multi-source investigations and reporting.

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Synalogik Overview

Synalogik is a leading provider of data aggregation and automation software, purpose-built to streamline investigations across multiple data sources. The company’s Scout® platform enables organisations to automate complex workflows, supporting enhanced due diligence, fraud detection, and risk analysis. Designed originally for government use, Scout has proven its value in commercial environments, serving insurance, gambling, and legal sectors, and has been recognised with multiple industry awards.

Synalogik’s data-agnostic approach allows teams to conduct targeted, standardised global searches and generate detailed, auditable reports in under 60 seconds. Its advanced parameters, such as proximity, timescale, and language translation features, ensure accuracy and effective risk identification even in international use cases. With robust automation, Scout® reduces false positives and manual errors, saving up to 85% of analyst time and significantly improving operational efficiency.

Trusted by compliance, anti-money laundering, and fraud detection teams, Synalogik’s solutions help organisations increase their ROI and make real-time decisions with confidence.

Features

Data-Agnostic Aggregation

Integrates information from varied sources, including open web and commercial feeds, enabling comprehensive investigations without data silos for KYC/AML and risk analysis.

Automated, Rapid Report Generation

Generates detailed, auditable intelligence reports in less than 60 seconds, allowing teams to standardise documentation and accelerate decision-making.

Advanced Search & Filtering

Utilises parameters such as proximity, timescale, document type, and country, plus international search term translation to improve global investigative accuracy.

Customisable Workflows & Integrations

Offers scalable, configurable workflows and out-of-the-box integrations (LexisNexis, CreditSafe, Companies House) to adapt to sector-specific needs and automate routine tasks.

Key Benefits

  • Automates end-to-end AML and compliance processes
  • Saves up to 85% analyst and investigative time
  • Enables rapid, standardised reporting in under 60 seconds
  • Reduces false positives and manual errors with targeted automation
  • Delivers real-time, actionable intelligence
  • Scalable, customisable workflows for varied organisational needs
  • Comprehensive data aggregation from multiple sources
  • Advanced filtering and search term translation for global reach
  • Supports auditable, referenced reporting to ensure compliance
  • Proven ROI gains for compliance and intelligence teams
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Audience

  • Anti-money laundering teams
  • Compliance officers
  • Fraud detection teams
  • Insurance investigators
  • Banking operations
  • Legal organisations
  • Gaming companies
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