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
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Net Profit
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EBITDA
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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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Automates fraud detection and compliance investigations.
Creates bespoke workflows for AML and fraud needs.
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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.
- Total Funding Total Funding
- Total Rounds 1
- Last Round Series A — $4.1M
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First Round
First Round
(24 Jan 2022)
- Investors Count 3
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jan, 2022 | Amount | Series A - Synalogik | Valuation | Bill Currie , Sir Terry Leahy |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Technology sectors are targeted for venture capital investments.
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Founded Year | Domain | Location | |
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BC
Bill Currie |
Angel investor and entrepreneur, co-founder of WinZO, focusing on tech startups
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Founded Year | Domain | Location |
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ST
Sir Terry Leahy |
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Synalogik
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Synalogik
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Synalogik Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Cloud-based treasury automation and risk management solutions are provided.
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| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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| domain | founded_year | HQ Location |
Cloud based KYC and AML management software
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Synalogik
Frequently Asked Questions about Synalogik
When was Synalogik founded?
Synalogik was founded in 2018 and raised its 1st funding round 4 years after it was founded.
Where is Synalogik located?
Synalogik is headquartered in Tewkesbury, United Kingdom. It is registered at Tewkesbury, England, United Kingdom.
Is Synalogik a funded company?
Synalogik is a funded company, having raised a total of $4.07M across 1 funding round to date. The company's 1st funding round was a Series A of $4.07M, raised on Jan 24, 2022.
How many employees does Synalogik have?
As of Sep 30, 2021, the latest employee count at Synalogik is 24.
What does Synalogik do?
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.
Who are the top competitors of Synalogik?
Synalogik's top competitors include ComplyAdvantage, Riskified and Quantexa.
What products or services does Synalogik offer?
Synalogik offers Scout® and Workflow Templates.
Who are Synalogik's investors?
Synalogik has 3 investors. Key investors include Bill Currie, Sir Terry Leahy, and William Currie Group.
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