The NatWest Group, formerly known as Royal Bank of Scotland (RBS), has partnered with Synalogik, a pioneer in automation of compliance and intelligence checks.
Under this partnership, Synalogik has deployed its Scout platform with NatWest’s fraud and compliance teams.
Go deeper with GlobalData
Access deeper industry intelligence
Experience unmatched clarity with a single platform that combines unique data, AI, and human expertise.
The platform will offer the team detailed and FCA-compliant risk-scoring, enhanced due diligence, monitoring and reporting, noted the vendor.
Synalogik co-founder and director Daniel White said: “We are excited to partner with The NatWest Group.
“Banks of all sizes are looking for new and affordable solutions to remain both agile and compliant in the enhanced due diligence and fraud space, whilst providing their clients with the best customer journeys.
“By utilising Synalogik’s innovative SaaS platform, Scout, we are giving organisations the power and accuracy they need to radically improve efficiencies and quality of output.”
US Tariffs are shifting - will you react or anticipate?
Don’t let policy changes catch you off guard. Stay proactive with real-time data and expert analysis.
By GlobalDataThe NatWest Group includes brands such as Natwest, RBS, Ulster Bank, Coutts and more.
The NatWest Group enterprise fraud & authentication strategy lead Gavin Coull said: “From pitch to proof of concept, Synalogik have quickly grasped our requirements and worked with us at a pace to meet all of our corporate governance steps.
“They bring both significant expertise and experience to the table and have developed a strong proposition.”
