W2 and Synalogik form strategic partnership to enhance compliance process

W2, leading global provider of compliance and fraud prevention software, has today announced a strategic partnership with Synalogik to provide Adverse Media and PEPs and Sanctions access to Synalogik’s intelligent software platform, Scout.

Through this strategic partnership, W2 will provide their data via an API format to expand Scout’s portfolio of data-providers, providing further options of superior data sources to their international client base.

“W2’s extensive experience and optimal quality of data was a natural fit to enhance Scout’s data-cleansing and reporting capabilities.” said Daniel White, Co-Founder and Chief Commercial Officer of Synalogik. “Their success in the sector has been built by quality and extensivity of information. In conjunction with Synalogik’s pioneering technology, Scout™, we’re able to capitalise on the quality of data to meet our clients’ due diligence and risk-management needs.”

Warren Russell, EVP of Identity Solutions at W2 commented “Announcing W2’s partnership with Synalogik is exciting for the whole team at W2. Synalogik have a clear strategic fit to the direction we are taking W2 and being able to enhance our PEP/Sanctions & Adverse media services through their Scout platform is going to bring value to both parties. We are looking forward to seeing where this partnership can take both W2 and Synalogik as we use the power collaboration to grow."

About Synalogik

Synalogik, founded in 2018, was created with the aim to revolutionise the way criminality is identified, investigated and detected, providing a financial and strategic advantage to a global client base. The team at Synalogik are currently providing SaaS platforms and consultancy services into the following sectors: law enforcement, banking, gambling, insurance and defence.

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