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Synalogik announce partnership with W2

Author: Daniel White
Date: February 2021

Synalogik, pioneers in the automation of compliance, risk scoring and intelligence checks, have announced that they have teamed up with W2 to offer increased availability of PEP/Sanctions & Adverse Media records, further enhancing the output of their 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, Founder & CEO of 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.

To learn more about Synalogik, please visit:

About W2

W2 is a leading Software as a Service (SaaS) organisation specialising in big data services and identity verification. W2 can access some of the world’s largest data providers to enable clients to gain a better understanding of the people they do business with – instantly and with complete peace of mind.

To learn more about W2, please visit:


Daniel White
Daniel Co-Founded Synalogik Innovative Solutions in 2018 with individuals who came from intelligence, policing and military (UKSF) backgrounds. Daniel has practised for 18 years as a barrister in Citadel Chambers, after studying law at Birmingham University. He specialises in sports and criminal law; in particular the prosecution of serious and grave offences. Daniel is also a Judicial Officer for the RFU, Six Nations and World Rugby.