About Synalogik
Synalogik is a company based in Tewkesbury (United Kingdom) founded in 2018. Synalogik has raised $4.07 million across 1 funding round from investors including Bill Currie, Sir Terry Leahy and William Currie Group. The company has 24 employees as of September 30, 2021. Synalogik offers products and services including Scout® and Workflow Templates. Synalogik operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Kyriba and Signifyd, among others.
- Headquarter Tewkesbury, United Kingdom
- Employees 24 as on 30 Sep, 2021
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Sectors
Financial ServicesTechnology
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Email
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Phone
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Website
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Social
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- Legal Name Synalogik Innovative Solutions Limited
- Date of Incorporation 03 Oct, 2018
- Jurisdiction HEREFORD, UNITED KINGDOM
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Annual Revenue
Not available
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Net Profit
Not available
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EBITDA
Not available
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Total Equity Funding
$4.07 M (USD)
in 1 rounds
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Latest Funding Round
$4.07 M (USD), Series A
Jan 24, 2022
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Investors
William Currie Group
& 2 more
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Employee Count
24
as on Sep 30, 2021
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Products & Services of Synalogik
Synalogik offers a comprehensive portfolio of products and services, including Scout® and Workflow Templates.
Automates fraud detection and compliance investigations.
Creates bespoke workflows for AML and fraud needs.
People of Synalogik
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Funding Insights of Synalogik
Synalogik has successfully raised a total of $4.07M through 1 strategic funding round. The most recent funding activity was a Series A round of $4.07 million completed in January 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
Investors in Synalogik
Synalogik has secured backing from 3 investors, including angel and venture fund investors. Prominent investors backing the company include Bill Currie, Sir Terry Leahy and William Currie Group.
| Investor | Description | Founded Year | Domain | Location |
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Technology sectors are targeted for venture capital investments.
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Bill Currie |
Angel investor and entrepreneur, co-founder of WinZO, focusing on tech startups
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Sir Terry Leahy |
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Investor details for Synalogik
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Investments & Acquisitions by Synalogik
Investment portfolio details for Synalogik
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Financial Statements - Synalogik
Detailed financials for Synalogik
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Synalogik Comparisons
Peer comparison for Synalogik
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Competitors of Synalogik
Synalogik operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Kyriba and Signifyd, among others.
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Cloud-based treasury automation and risk management solutions are provided.
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Provider of fraud prevention and payment validation for online retailers
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Cloud based KYC and AML management software
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Detailed competitors of Synalogik
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Latest news on Synalogik
Complete news archive for Synalogik
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Frequently Asked Questions about Synalogik
Synalogik was founded in 2018 and raised its 1st funding round 4 years after it was founded.
Synalogik is headquartered in Tewkesbury, United Kingdom. It is registered at Tewkesbury, England, United Kingdom.
Synalogik is a funded company, having raised a total of $4.07M across 1 funding round to date.
As of Sep 30, 2021, the latest employee count at Synalogik is 24.
Synalogik was founded in 2018 and is headquartered in Tewkesbury, United Kingdom. A platform is offered by the company for anti-money laundering and fraud detection, targeting businesses in the financial and regulatory sectors. Solutions for fraud identification, investigation, and AML assessment are included, along with risk assessment and management software tailored for gambling entities. Operations focus on enhancing compliance and security through these tools.
Synalogik's top competitors include ComplyAdvantage, Riskified and Quantexa.
Synalogik offers Scout® and Workflow Templates.
Synalogik has 3 investors. Key investors include Bill Currie, Sir Terry Leahy, and William Currie Group.