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Synalogik launch with The Betway Group

Author: Daniel White
Date: December 2020

Synalogik, pioneers in the automation of enhanced compliance and intelligence checks, have announced that their latest customer to use the Scout™ platform; The Betway Group.

The Scout™ platform has been deployed with The Betway Groups’ compliance teams, giving them detailed and UKGC-compliant risk-scoring, Enhanced Due Diligence, monitoring and reporting across their extensive customer base.

“We are delighted to partner with The Betway Group,” said Daniel White, Co-Founder and Director of Synalogik. “It’s great to see another major gaming company utilising Synalogik’s innovative SaaS platform. With Scout™, we’re giving operators the speed and quality of results they need to maximise efficiencies within their compliance team and to enhance their customer journeys and retention rates.”

A spokesperson for The Betway Group said, “We are excited to be working with Synalogik, and look forward to benefitting from their knowledge and experience as we continue our efforts against financial crime”.

About Synalogik

Synalogik, founded in 2018, was created with the aim to revolutionise the way criminality and compliance checks are 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 to Tier 1 banks, insurance companies, gaming companies and a variety of law enforcement agencies.

To learn more about Synalogik visit:

About The Betway Group

The Betway Group is a leading provider of innovative, entertaining and exciting entertainment across sports betting, casino and esports betting. Launched in 2006, the company operates across a number of regulated online markets and holds licences in countries including the UK, Malta, Italy, Denmark, Spain, Belgium, Germany and Ireland. Based in Malta and Guernsey, with support from London, Isle of Man and Cape Town, the Betway team comprises over 1,500 people.

Betway prides itself on providing its customers with a bespoke, fun and informed betting experience, supported by a fair, safe and responsible environment. Betway is a member of several prominent industry-related bodies, including International Betting Integrity Association (IBIA), iGaming European Network (iGEN), the Independent Betting Adjudication Service (IBAS), and the Betting and Gaming Council (BGC), and is ISO 27001 certified through the trusted international testing agency eCOGRA. It is also a partner of the Professional Players Federation (PPF) and is a donor to many responsible gambling charities, including GambleAware.

To learn more about The Betway Group 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.