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

SYNALOGiK创新解决方案有限公司成立于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，并成功地部署在保险和警察组织中。该平台已通过ISO27001认证，并已通过ICO商业尽职调查。欺诈每年给公共部门造成至少206亿英镑的损失，复杂的OCG（有组织犯罪集团）活动呈不断增加和新兴的趋势。欺诈的影响超出了财务范畴，往往会给受害者带来创伤性经历，并造成毁灭性的社会影响，降低公众对公共部门金融服务的信心。通过与西英格兰大学和生态系统合作伙伴的合作，Synalogik将利用政府部门之间的联合合作来识别必要的数据源，建立一个共享的信息模型，创建一个独特的、英国首创的OCG单一情报环境（SIE）工具来检测全国的欺诈行为。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。对LGA欺诈的破坏和被起诉的罪犯数量的增加将意味着公共资源可以更有效地用于为英国社会中最脆弱的群体提供关键服务，并为公众提供更安全的空间。

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.