Synalogik: Detecting and challenging Local Government Authority (LGA) Fraud committed by Organised Criminal Groups (OCG) through Investigation Process Automation

Synalogik：通过调查流程自动化检测并质疑有组织犯罪集团 (OCG) 实施的地方政府机构 (LGA) 欺诈行为

• 批准号: 97617
• 金额: $ 45.32万
• 依托单位: SYNALOGIK INNOVATIVE SOLUTIONS LIMITED
• 依托单位国家: 英国
• 项目类别: Collaborative R&D
• 财政年份: 2021
• 资助国家: 英国
• 起止时间: 2021 至 无数据
• 项目状态: 已结题
• 来源: https://gtr.ukri.org/projects?ref=97617
• 关键词: Synalogik; Detecting; challenging; Local; Government

Formed in 2018, SYNALOGiK Innovative Solutions Limited is a UK based technology company, founded by experts in data science, intelligence, security and investigation. Alpha-test version of their cloud-based software, SCOUT, has been developed and successfully deployed within insurance and police organisations. The platform is ISO27001 certified and has passed ICO commercial due diligence.Fraud costs the public sector at least £20.6bn annually, with an increasing and emerging trend of complex OCG (Organised Crime Group) activity. The impact of fraud is beyond financial, often creating traumatic experiences for victims and devastating social impacts, reducing confidence in public sector financial care.In collaboration with the University of West England and eco-system partners, Synalogik will leverage joint cooperation between government departments to identify essential data feeds, building a shared information model, creating a unique and UK-first OCG Single Intelligence Environment (SIE) tool to detect fraud nationally. The solution will provide quantifiable time, cost, and quality improvements for government analysts in identifying, detecting and evidencing fraud.Disruption of LGA fraud and an increase in the number of offenders prosecuted will mean that public resources can be used more effectively to provide key services to the most vulnerable in UK society and a more secure space for the general public.

SYNALOGiK Innovative Solutions Limited 成立于 2018 年，是一家总部位于英国的科技公司，由数据科学、情报、安全和调查领域的专家创立。他们基于云的软件 SCOUT 的 Alpha 测试版本已经开发出来，并在保险和警察组织内成功部署。该平台已通过 ISO27001 认证，并通过了 ICO 商业尽职调查。随着复杂的 OCG（有组织犯罪集团）活动的不断增加和新兴趋势，欺诈每年给公共部门造成至少 206 亿英镑的损失。欺诈的影响超出了财务范围，通常会给受害者带来痛苦的经历并造成毁灭性的社会影响，从而降低对公共部门金融护理的信心。Synalogik 将与西英格兰大学和生态系统合作伙伴合作，利用政府部门之间的联合合作来识别重要的数据源，构建共享信息模型，创建英国首个独特的 OCG 单一情报环境 (SIE) 工具来检测全国范围内的欺诈行为。该解决方案将为政府分析人员在识别、检测和证明欺诈方面提供可量化的时间、成本和质量改进。LGA 欺诈的中断和被起诉的犯罪者数量的增加将意味着可以更有效地利用公共资源为英国社会最弱势群体提供关键服务，并为公众提供更安全的空间。