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November 2021
Definitive Guide to Enhanced Due Diligence for Gambling Operators: Affordability and AML
Improve Operational Efficiency and Better Ensure Compliance During 2021...
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October 2021
UK Fraud Trends in 2021: Size and How Technology can Help Detect Fraud More Effectively
Fraud is the most prevalent form of offending now in the UK, it’s growing...
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October 2021
How to Choose the right Technology Solution to Optimise Your Enhanced Due Diligence Processes
With increasing complexity of compliance regulations and consequent fines from...
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September 2021
The Ultimate Enhanced Due Diligence Best Practices Checklist for KYC and Anti Money Laundering
Effective Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)...
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August 2021
Synalogik Appoints Chief Revenue Officer to Help Manage Ongoing Growth Opportunities
Synalogik, a leader in automated AML, KYC, EDD and fraud detection solutions,...
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August 2021
Open-source Intelligence and Enhanced Due Diligence Checks: There is a Better Way!
Open-source intelligence (OSINT) is an extremely valuable tool across a whole...
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July 2021
Synalogik Signs Strategic Partnership with CRIF to Deliver Their Sherlock Investigation® Data via the Scout® Platform
London – Synalogik, a leader in automated AML, KYC, EDD and fraud detection...
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March 2021
How Higher Education Institutes Can Better Carry Out Third Party Supplier Due Diligence Checks
This week I shared an article that had been published in main stream UK press...
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February 2021
Synalogik announce partnership with W2
Synalogik, pioneers in the automation of compliance, risk scoring and...
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January 2021
Synalogik launch with Air CM Global
Synalogik, pioneers in the automation of enhanced compliance and intelligence...
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January 2021
How Insurers Can More Efficiently Process the Inevitable Wave of Fraudulent ‘Business Interruption’ Claims
The Financial Conduct Authority (FCA), brought this test case against Arch...
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December 2020
Synalogik launch with The Betway Group
Synalogik, pioneers in the automation of enhanced compliance and intelligence...
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November 2020
Impact of ‘Bounce-Back’ loan fraud
The introduction of the UK’s bounce-back loan system, created in the wake of...
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November 2020
2020: The year that GDPR, regulatory compliance and profitable business collided
Gaming Regulators around the globe, quite properly, require their licensed...
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October 2020
Synalogik launch with Aston University
Synalogik, pioneers in the automation of enhanced compliance and intelligence...
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October 2020
Synalogik sign deal with Football Index
Synalogik, pioneers in the automation of enhanced compliance and intelligence...
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September 2020
Synalogik launch with Transact Payments Limited
Synalogik, pioneers in the automation of enhanced compliance and intelligence...
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September 2020
Motor Insurance Fraud: How Technology Can Make Detection More Efficient
In recent years, car insurance premiums have been increasing and rising...
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August 2020
What is PSD2?
The Payment Services Directive 1 (also known as PSD1, Directive 2007/64/EC) is...
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August 2020
Synalogik announce partnership with Bamboo Technology
Synalogik, pioneers in the automation of compliance and intelligence checks,...
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July 2020
Synalogik launch with The NatWest Group
Synalogik, pioneers in the automation of enhanced compliance and intelligence...
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July 2020
Understanding OSint
In 2006, Steele forecast that OSINT would facilitate a shift towards the...
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July 2020
Insider Threats
In Europe, more than 42% of large businesses have been victims of white-collar...
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July 2020
Gambling on a regulated future
Increased governmental & regulatory bodies within the gaming and gambling...
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July 2020
Automating a different world
Automation isn’t a new concept; its most obvious early example was the...
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July 2020
How important is your time?
Studies have shown that the increase in technology and automation services in...
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July 2020
Using technology to up-skill staff
With increased demands in both product output and compliance in almost every...
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