SYNALOGiK
- Company typePrivate
- Founded2018
- HeadquartersHereford, United Kingdom
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
SYNALOGiK firmographics
Firmographics- Name
- SYNALOGiK
- Legal name
- Synalogik
- Website
- https://synalogik.com
- Company type
- Private
- Founded year
- 2018
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Ownership category
- akta.pro rank
SYNALOGiK industry classification
Industry- Product category
- Risk and Compliance Data Automation Software
- NAICS
- Web Search Portals and All Other Information Services (519290)
- SIC
- Services-Computer Programming Services (7371)
- akta.pro primary industry
- Risk Management, Fraud & Anti-Collusion Analytics (MPAEAKAC)
- akta.pro secondary industry
- Process Mining & Task Mining Platforms (HDAEAHAD)
Keywords
Where SYNALOGiK is headquartered
LocationHeadquarters
- HQ city
- Hereford
- HQ country
- United Kingdom
- HQ region
- Europe
Offices1 record
Markets served
SYNALOGiK business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Operations, Infrastructure
Revenue model
- Scout® Platform Subscription: Synalogik operates as a SaaS platform provider offering the Scout® platform to businesses. Based on the platform nature and enterprise focus, revenue is generated through subscription-based licensing of the data automation and risk assessment platform, with potential usage-based or tiered pricing for different customer segments.
Go-to-market motion1 record
SYNALOGiK product offering
Product offeringCore offering
SYNALOGiK develops and sells Scout®, a SaaS data automation platform that automates the aggregation of data from multiple sources and performs risk assessment for organizations. The platform is designed to identify risk patterns and detect fraud across multiple sectors, eliminating manual data collection and consolidation processes. The company's product is delivered to business customers on a subscription basis, with development focused on expanding the platform's risk and fraud detection capabilities.
Product overview
SYNALOGiK is a data automation platform provider offering a single unified product centered on the Scout® platform. Scout® automates data aggregation and risk assessment for various sectors, enabling organizations to identify risk and detect fraud. The company is focused on expanding this platform globally and developing new solutions for risk and fraud detection.
Differentiator
Problem solved
Functional benefit
Brands
- Scout®: Data automation platform that automates data aggregation and risk assessment for various sectors
Products and services
- Scout®
Quantifiable outcome
- Series A funding of over £3 million secured to support platform expansion and product development
Companies that use SYNALOGiK
Customer profileSegments1 record
Ideal customer profiles1 record
SYNALOGiK technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Feature3 records
SYNALOGiK partnerships and signals
Strategic signalScale indicators2 records
Recent moves4 records
Expansion highlights4 records
SYNALOGiK competitors and assessment
Company assessmentDirect peers
- Featurespace: UK-based adaptive behavioral analytics platform for fraud and risk management. Directly comparable to Synalogik's Scout® in targeting enterprise customers with automated data-driven risk assessment, particularly in financial services.
- Feedzai: AI-native risk operations platform for fraud and AML across financial services. Directly comparable to Scout® in automating risk assessment at enterprise scale, with a stronger vertical focus on financial services.
- ComplyAdvantage: AI-driven AML, KYC, and fraud detection platform. Comparable to Scout®'s fraud and risk use cases with a verticalized data and risk-scoring offering; both target enterprise compliance buyers.
Broad incumbents
- Palantir Technologies: Large-scale data aggregation and analytics platform serving enterprise and government customers. Overlaps with Scout®'s data aggregation and risk assessment capabilities, but operates as a much broader horizontal data platform with deeper resources.
- LexisNexis Risk Solutions: Global data and analytics provider for risk, fraud, compliance, and identity verification. Highly comparable use cases to Scout®, particularly for fraud detection and risk scoring, with a much larger proprietary data asset base.
- FICO: Long-established analytics and decisioning platform with deep fraud detection and credit risk offerings. Overlaps with Scout®'s risk assessment and fraud detection capabilities but at much greater scale and with verticalized solutions.
- SAS Fraud Management: Enterprise analytics platform with a strong fraud and financial crimes suite. Comparable in automating risk assessment for large enterprises, though operates as part of a much broader analytics portfolio.
Emerging players
- Silent Eight: AI-based AML and sanctions screening platform for financial institutions. Comparable to Scout® in automating risk workflows, but narrower in scope (focused on name/transaction screening) and at a similar growth-stage profile.
- Datavant: Data aggregation and connectivity platform enabling organizations to link and analyze disparate data sources. Comparable to Scout®'s data aggregation backbone, with a stronger focus on healthcare data linkage.
Regional players
- Onfido: UK-headquartered identity verification and fraud detection platform. Comparable in automating risk-based decisioning for enterprise onboarding and compliance workflows, though more narrowly scoped to identity than Scout®'s horizontal risk platform.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat3 records
Key risks6 records
Key highlights6 records
Customer concentration
SYNALOGiK social profiles
Digital presenceSYNALOGiK financial estimates
Financial estimateRevenue estimate
Valuation estimate
SYNALOGiK leadership team
Management profileNumber of profiles
Profiles1 record
SYNALOGiK funding detail
Funding detailFunding overview
Funding rounds5 records
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
SYNALOGiK M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about SYNALOGiK
What does SYNALOGiK do?
SYNALOGiK develops and sells Scout®, a SaaS data automation platform that automates the aggregation of data from multiple sources and performs risk assessment for organizations. The platform is designed to identify risk patterns and detect fraud across multiple sectors, eliminating manual data collection and consolidation processes. The company's product is delivered to business customers on a subscription basis, with development focused on expanding the platform's risk and fraud detection capabilities.
Is SYNALOGiK a public or private company?
SYNALOGiK is a private company. It is classified as venture growth investor backed and is currently operating.
When was SYNALOGiK founded?
SYNALOGiK was founded in 2018. It employs 11 to 50 people.
Where is SYNALOGiK based?
SYNALOGiK is headquartered in Hereford, United Kingdom, in the Europe region.
How does SYNALOGiK make money?
One revenue line is on record: scout® Platform Subscription.
Who are SYNALOGiK's main competitors?
Direct peers on record are Featurespace, Feedzai and ComplyAdvantage. Broad incumbents are Palantir Technologies, LexisNexis Risk Solutions, FICO and SAS Fraud Management. Emerging players are Silent Eight and Datavant. Onfido is listed as a regional player.
Does SYNALOGiK have an API?
No public API is recorded for SYNALOGiK.
What industry is SYNALOGiK in?
SYNALOGiK's product category is Risk and Compliance Data Automation Software. Its primary akta.pro industry code is MPAEAKAC, Risk Management, Fraud & Anti-Collusion Analytics, with a secondary code of HDAEAHAD, Process Mining & Task Mining Platforms. Its NAICS code is 519290 and its SIC code is 7371.