
Sovereign Capability.
Government organisations and departments face unprecedented data challenges – issues ranging from fraud to taxes and benefits to grants. The Synalogik team have decades of experience working for and within Government; with former legal, Government, intelligence and Ministry of Defence careers. We’ve been at the coal face and we’re acutely aware of the pain points involved.
These experiences led our founders to creating Scout® – a single intelligence platform, that aggregates data sources and automates the gathering of siloed data – allowing investigators to spend more of their time making informed decisions.
Government investigation protocols are continually evolving – they have to – to keep pace with the changing data landscape and increasingly sophisticated methods deployed by those looking to break the law. Managing huge data volumes and assessing heightened threat levels is challenging. That’s where we come in – providing technology that grows with you, keeping you ahead of the game. In 2021 we deployed DataHunter®, a platform which aggregates sensitive data concurrently with third party aggregators and open source intelligence.
Public sector bodies possess vast amounts of data, but it is deeply fragmented across departments. Investigating grant misappropriation or insider threats requires weeks of bureaucratic hurdles.
Large-scale fraud and resource drain. When departments cannot cross-reference intelligence efficiently, hostile actors and organized syndicates exploit the gaps.
A vetted, military-grade intelligence environment. We provide the strategic clarity required to identify anomalies across massive datasets without compromising data sovereignty.
Automate the vetting of applicants against massive datasets to prevent organized exploitation of government support schemes and pandemic-style loan fraud.
Securely monitor and continuously vet personnel. Cross-reference internal lists with external indicators of financial vulnerability to mitigate insider risks.
Break down administrative silos. Securely fuse data from tax, welfare, and border agencies within a compliant intelligence environment to see the full picture.
Map the complex corporate networks of government contractors to identify hidden beneficial owners, shell companies, and prevent state-sponsored infiltration.
Trace the complex financial and operational networks of serious organized crime groups systematically targeting public resources and infrastructure.
Maintain an immutable, audit-ready record of all intelligence gathering to ensure strict adherence to RIPA, data privacy laws, and public sector compliance.
"To protect the public purse, we needed to move beyond siloed departmental data. Scout® gave us the sovereign capability to securely cross-reference intelligence across multiple agencies in real-time. We've identified and prevented organized attacks on public funds that previously would have taken months to uncover."
Director General - National Counter Fraud Authority