Company profile
Synalogik Innovative Solutions Limited
Synalogik | Automated Data Aggregation for Operational Efficiency
Using automation, data and unique capability to aggregate multiple datasets, Synalogik saves up to 85% of the time for compliance and fraud investigations.
Company events
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Published 28 Mar 2026 10:08
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Published 21 Sep 2024 06:14
Incorporated
InceptionCompany registered at Companies House
Public funding
Projects
Transform Suspicious Activity Reports (SARs); UK's First Technology Line of Defence
1 Oct 2022 to 31 Mar 2024
Formed in 2018, SYNALOGiK Innovative Solutions Limited is a UK based technology company, founded by experts in data science, intelligence, security and investigation. Alpha-versions of the company's cloud-based software, SCOUT, have been developed and successfully deployed within public and private organisations. This project, in collaboration with the Un...
Synalogik: Detecting and challenging Local Government Authority (LGA) Fraud committed by Organised Criminal Groups (OCG) through Investigation Process Automation
1 May 2021 to 30 Nov 2022
Formed in 2018, SYNALOGiK Innovative Solutions Limited is a UK based technology company, founded by experts in data science, intelligence, security and investigation. Alpha-test version of their cloud-based software, SCOUT, has been developed and successfully deployed within insurance and police organisations. The platform is ISO27001 certified and has pa...
Synalogik: Identifying and Tackling Fraud Through Investigation Automation.
1 Jul 2020 to 31 Mar 2022
SYNALOGiK Innovative Solutions Limited is a UK based technology company, founded by experts in data science, intelligence, security and investigation. The company is founded on the vision to tackle the increasing challenge of data-driven fraud across the UK; a problem that costs the UK in excess of £190bn annually. Synalogik has developed a unique solutio...
Synalogik: Identifying and tackling Criminal Activist Finances (CAF) through investigation automation.
1 Jun 2020 to 31 May 2022
SYNALOGiK Innovative Solutions Limited is a UK based technology company, founded by experts in data science, intelligence, security and investigation. The company has a vision to tackle the increasing challenge of countering Criminal Activist Finances (CAF) through traditional banking, cryptoassets and internet activity across the UK and globally. In coll...
Automated Analysis of Furlough Workers to Minimise Fruadulent Applications on behalf of HMRC
1 Jun 2020 to 28 Feb 2021
Synalogik through the deployment of its innovative technology will provide assistance to Her Majesty's Revenue and Customs (HMRC) and its beleaguered Staff during the period of national crisis concerning the Covid-19 pandemic. Synalogik will transform the on-line Coronavirus Job Retention Scheme (CJRS) validation system through R&D concerning the integrat...