Daniel White

Synalogik Innovative Solutions Ltd. is a British company that specializes in data aggregation and automation for compliance and fraud investigations. The company is based in Tewkesbury, UK and was founded in 2018 by Daniel White. The company's software automates loan fraud screening and checks over all data sources, saving up to 85% of time. The company also offers Scout®, a tool that increases operational efficiency with automated workflows for KYC, AML, enhanced due diligence, and fraud that aggregate multiple data sources as one. The CEO is Gareth Mussell.

Synalogik Innovative Solutions Ltd. is a British company that specializes in data aggregation and automation for compliance and fraud investigations. The company is based in Tewkesbury, UK and was founded in 2018 by Daniel White. The company's software automates loan fraud screening and checks over all data sources, saving up to 85% of time. The company also offers Scout®, a tool that increases operational efficiency with automated workflows for KYC, AML, enhanced due diligence, and fraud that aggregate multiple data sources as one. The CEO is Gareth Mussell.