SYNALOGiK Innovative Solutions Limited logo —  Delivering 360° data-driven protection against fraud, risk,...

SYNALOGiK Innovative Solutions Limited

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

Founded 2018 United Kingdom Hereford, United Kingdom 34 employees Series A Total: $3.00M Data Analytics, Information Technology

General Information

Company Name SYNALOGiK Innovative Solutions Limited
Founded Year 2018
Location United Kingdom Hereford, United Kingdom
Employees 34
Industries Data Analytics, Information Technology
Funding Stage Series A
Social

BounceWatch is an independent company data service, not affiliated with SYNALOGiK Innovative Solutions Limited. To contact SYNALOGiK Innovative Solutions Limited, visit synalogik.com.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

About SYNALOGiK Innovative Solutions Limited

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

Services & Products

Automated Data Aggregation
Risk Assessment
Compliance Reporting

Target Customers

Insurance Banking Government Law Enforcement Gaming Defense Education

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Series A £3.00M 3
Sir Terry Leahy, Mark Blandford +1
24 Jan 2022

SYNALOGiK Innovative Solutions Limited Alternatives & Competitors

View All Alternatives
SYNALOGiK Innovative Solutions Limited vs
Sinpex
Sinpex Germany

The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance.

Series A
51 employees
Analytics, Cloud Infrastructure
SYNALOGiK Innovative Solutions Limited vs
GBG Plc
GBG Plc United Kingdom

Enabling safe and rewarding digital lives for genuine people, everywhere.

Venture round
1340 employees
Analytics, Big Data
SYNALOGiK Innovative Solutions Limited vs
AVA
AVA Germany

AVA's mission was to enable individuals, organisations and societies to make the best-informed secur...

Venture round
22 employees
Big Data, Data Analytics

FAQ About SYNALOGiK Innovative Solutions Limited

Delivering 360° data-driven protection against fraud, risk, and financial crime
SYNALOGiK Innovative Solutions Limited was founded in 2018.
SYNALOGiK Innovative Solutions Limited is headquartered in Hereford, United Kingdom.
SYNALOGiK Innovative Solutions Limited operates in Data Analytics and Information Technology. Its work centres on Fraud Prevention, Financial Crime Detection, Data-driven Solutions and Intelligence and Investigation. Its customers include Insurance, Banking and Government.
SYNALOGiK Innovative Solutions Limited has approximately 34 employees.
SYNALOGiK Innovative Solutions Limited has completed 1 funding round, raising a total of $3.00M. The latest funding stage is Series A.
SYNALOGiK Innovative Solutions Limited offers: Automated Data Aggregation, Risk Assessment, Compliance Reporting.
Top alternatives and competitors to SYNALOGiK Innovative Solutions Limited include Sinpex, GBG Plc, AVA, Linkurious, INNOSYSTEC GmbH. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
SYNALOGiK Innovative Solutions Limited and Sinpex are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for SYNALOGiK Innovative Solutions Limited, https://bouncewatch.com/company/synalogik, updated 25 February 2025. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Book a demo 30 minutes