Connecting the world's data for a better, safer society
Who we are
Synalogik is a UK-based data intelligence company on a mission to help organisations detect fraud, deliver compliant due diligence, and make faster, fairer decisions. Our platform, Scout®, unifies open-source, third-party, internal and Synalogik datasets to automate aggregation, cleansing, analysis and reporting so your teams can act with confidence in a fraction of the time.
What we do
Why it matters?
Deliver reports in under 60 seconds, complete with full attribution.
How we do it
Scout®: automation for compliance and investigations
Scout® aggregates, cleanses, analyses and reports across all your chosen data sources in near real time, then presents findings as reports, node-link graphs, maps or spreadsheets. Create and re-use workflow templates, run multi-language OSINT, apply risk rules with RAG scoring, and export evidence-grade outputs ready for audit or case management.
Key capabilities
Monitoring functionality for real-time or scheduled change alerts.
Advanced Investigations Workbench to visualise entities and reveal hidden links.
Proof you can trust
Enterprise-grade security:
ISO 27001 and Cyber Essentials Plus, with SSO, MFA and IP restriction controls.
Out-of-the-box integrations:
Pre-built connectors to Equifax, LexisNexis, Creditsafe, TransUnion, GBG and more including flexible APIs.
Data-privacy by design:
GDPR-compliant processing and data minimisation controls, with full audit logs of every search and user action.
Built by investigators,
for investigators
Scout® was created by compliance and fraud experts from law enforcement, insurance and gambling, with hundreds of years of combined experience. That expertise is distilled into practical tools that help analysts and investigators work faster, more accurately and with consistent outputs that stand up to scrutiny.
Leadership Team
Gareth Mussell
Founder & CEO
The visionary force behind Synalogik’s core technology, serving as the driving influence in the company’s day to day operations. As a hands-on leader, Gareth is deeply embedded in both the strategic and tactical execution of product development, working closely with the engineering, sales and customer teams to ensure Scout delivers on its aims. Gareth previously held leadership roles in UK Law Enforcement and the Private Sector.
Georgina Field
CFO
An experienced finance leader, owning all aspects of finance, tax, legal, HR systems and IT – delivering SAAS metrics and driving operational strategy to enable sustainable growth. Georgina has established a full function finance department, while handling daily FD duties across both operational and strategic levels. Georgina has previously overseen an Irish SAAS company transform to a multinational group, securing investment and ultimately a successful exit for the founder.
Mike Fowler
CTO
Mike is a data and software engineering leader with over 20 years of experience, building a career at the forefront of data engineering, machine learning and distributed systems. Mike is pioneering the development of AI agents that autonomously uncover investigative leads – transforming the future of compliance and intelligence analysis. A recognised community speaker, he has presented at top conferences including Google Next and AWS Summit.
Andrew Booth
COO
Andrew plays a pivotal role in executing the company strategy, scaling operations and driving sustainable growth. Since joining in 2020 he has overseen the growth of the company, building the operational foundations that support customers to achieve their goals. As a former Police Officer, his frontline experience, combined with an MSc in Risk and Security Management, informs his strategic leadership and pragmatic approach to operational excellence.
Claire Huddleston
Fractional CCO
Claire Huddleston-Stevens brings over 30 years of commercial expertise, including 24 in Payments & Fintech. A proven leader in Marketing and Growth Strategies, Claire has driven revenue growth and lasting success through a consultative approach integrating marketing, branding, and sales. Her extensive background includes implementing advanced solutions within the payments ecosystem across various companies, demonstrating a deep understanding of innovative technologies to enhance commercial operations and foster enduring client and team relationships.
Neil Harris
Executive Advisor
Neil Harris is a prominent figure in the FinTech & RegTech sectors, renowned for his expertise in payments innovation and his ability to drive hyper-growth through fostering a connected, high-performing culture. Neil has founded 3 organisations, conducted 2 successful exits, and has held Executive positions in global high growth companies. He Chairs the Advisory Board of the UK’s largest Trade Association in Payments, The Payment Association, and sits on the Industry Advisory Council of the UK’s Payment Systems Operator, Pay.UK.
Life at Synalogik
We thrive on solving complex problems, questioning the status quo, and delivering technology that makes a measurable impact. If you’re passionate about data, technology, and positive change, you’ll fit right in.
What you can expect:
A collaborative, fast-paced environment where your ideas drive progress.
The chance to work with industry experts from law enforcement, financial services, and technology.
A culture that values integrity, curiosity, and teamwork because solving fraud and compliance challenges takes all of us.
Explore our open roles
Partners & Alliances
