Assurance & audit
Prove what was done.
- Internal audit & assurance
- Investigations & case review
Solutions
Synalogic isn't a catalogue of products. It's one trust layer, applied to the workflows where AI would help most but the risk has held you back. Two are live today — we build the same governance into whatever you bring us.
Live today
Each began as a real problem we'd lived. Each runs on the same platform — every output traced to its source, every decision signed off.
"Audit faster — with findings you can trust."
Run high-volume assurance against a defined framework with every finding cited and every review on the record. Get to the actions faster, prove your team checked.
"Find the money you're owed — defensibly."
Read every contract and bill line at scale — not just the biggest accounts — to surface under-charging others leave on the table, with a governed human review behind every dollar you pursue.
The pattern they share
Every Synalogic solution solves the same underlying problem: high volumes of high-stakes decisions, where the work is too slow and costly to do by hand — and too consequential to hand to AI unsupervised.
Assurance & audit
Commercial recovery
Regulatory & compliance
Every solution runs on the same trust layer. Enforced audit trail, mandatory human sign-off, source traceability, single-tenant hosting. The architecture, in detail, lives on the platform page.
FAQ
Synalogic Assure (internal audit and assurance) and Commercial Recovery (revenue leakage) are live today. The same platform applies to KYC, CDD and AML/CTF, continuous assurance, investigations, asset and data validation, compliance testing and legal document review.
Yes. If a workflow is high-volume, high-stakes and you cannot trust AI to run it unsupervised, it is a fit. We break the process apart and build it on the platform to a defensible standard.
No. AI accelerates the work and your people make the decisions. The aim is work that meets the standard you'll be held to, with specialists brought in to close gaps rather than to do everything.
Yes, through customer due diligence workflows: onboarding, identity verification, risk classification, screening and reporting, all on one platform with one audit trail.
Don't see yours?
If it's high-volume, high-stakes, and you can't trust AI to run it unsupervised, it's a fit. We break the process apart and build it on the platform — to a defensible standard.