SYNALOGiK Innovative Solutions Limited
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SYNALOGIK delivers innovative solutions that automate intelligence and investigation processes.
Our award winning solution ‘SCOUT® is a fully customisable end to end solution that seamlessly integrates data into your workflows, offering organisations and consumers a 360-degree fortification against risk.
With a perfect blend of intelligence and investigation experts, data scientists and technologists. We are consistently developing our solution, which is reflected in our adaptability to any process, including counter fraud, compliance, vetting and supply chain screening.
Our vision is to empower organisations and consumers to confidently transact online in a safe, secure and compliant way. We strive to create a digital world where every organisation, person and transaction is safeguarded from fraud, financial crime or other harm.
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intelligence, investigation, fraud, aml, osint, technology, risk, data, analytics, edd, cdd, counterfraud, dataaggregation
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