SYNALOGiK Innovative Solutions Limited

Delivering 360° data-driven protection against fraud, risk, and financial crime

General Information
Company Name
SYNALOGiK Innovative Solutions Limited
Founded Year
2018
Location (Offices)
Hereford, United Kingdom +1
Founders / Decision Makers
Number of Employees
34
Industries
Data Analytics, Information Technology
Funding Stage
Series A
Social Media

SYNALOGiK Innovative Solutions Limited - Company Profile

SYNALOGiK Innovative Solutions Limited is a United Kingdom based startup founded in 2018, focusing on Data Analytics and Information Technology. The company's slogan, "Delivering 360° data-driven protection against fraud, risk, and financial crime," encapsulates their commitment to providing comprehensive solutions. Their flagship product, SCOUT®, has garnered acclaim for its versatility and seamless integration of data into workflows, offering a 360-degree fortification against risk.

SYNALOGiK's vision is to empower organizations and consumers to transact online confidently in a secure and compliant manner, safeguarding against fraud, financial crime, and other potential harm. With a team comprising intelligence and investigation experts, data scientists, and technologists, they continuously enhance their solutions to adapt to various processes, including counter fraud, compliance, vetting, and supply chain screening.

The company recently secured a significant £3.00M Series A investment on 24 January 2022, with backing from notable investors including Sir Terry Leahy, Mark Blandford, and William Christopher Currie. This injection of capital is poised to fuel the further development and expansion of SYNALOGiK's groundbreaking offerings, solidifying their position in the market as innovators in data-driven risk protection.

Taxonomy: Fraud Prevention, Financial Crime Detection, Data-driven Solutions, Intelligence and Investigation, Compliance Technology, Digital Transactions Security, Data Aggregation Platform, Automated Due Diligence, Counter Fraud Technology

Funding Rounds & Investors of SYNALOGiK Innovative Solutions Limited (1)

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Funding Stage Amount No. Investors Investors Date
Series A £3.00M 3 Sir Terry Leahy, Mark Blandford +1 24 Jan 2022

Latest News of SYNALOGiK Innovative Solutions Limited

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