Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
Meet Scout® by Synalogik. A one-of-a-kind data aggregation platform that automates KYC, AML, EDD, investigations and fraud detection across third party, internal and open-source data.
Login once, then set up automated search, risk assessment and reporting across all your chosen data sources as one; enabling your analysts to be much more productive, efficient and make better decisions.
Scout® harnesses the power of automated data aggregation, cleansing and analysis.
It slashes compliant CDD and EDD report preparation time to around 60 seconds, saving up to 85% of your teams’ time.
Scout® – the capability to find more fraud, reduce exposure to fines from Regulators and avoid reputational damage; our automation features reduce the time and resources needed, often by a factor of a 100.
Better customer experiences – Manual compliance checks take hours, delaying decisions. Scout® changes this to seconds; ensuring happier, safer and more loyal customers.
Improved analyst decisions – Standardised, in-depth and clear reports, free of human error, mean your team are free to focus on decision making, rather than logging into multiple data sources and compiling reports.
Greater accuracy – Automated aggregation and auditing resolves the errors that can occur when manually searching, drawing links and cross referencing data across your internal, third-party and open-source datasets.
Scout® is already delivering significant R.O.I gains for compliance, intelligence and investigation teams across insurance, banking, gaming and law enforcement.
Learn How Scout® Works Get in TouchScout® is made up of many innovative tools that all contribute to maximising AML, KYC, and EDD data automation and aggregation capability for your organisation.
Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
Create highly targeted open-source search templates with cleansing, risk assessment and filters by timeframe, country, document type, proximity and keywords.
Create bespoke workflows to cover every business need including remediation, KYC, KYB, AML, EDD, and fraud-based investigations.
Get unified reports that standardise the presentation of your AML, KYC and EDD search results for easy viewing, downloading or export to a case management system.
Create sophisticated rules to search for, score, and highlight specific risks according to your business needs.
Scout® remembers previous searches, allowing you to get alerted if a customer was the subject of or linked to a previous investigation.
Create commercial monitoring rules and get updates on any changes to your supply chain in near real time.
Utilise our Workbench to view links between entities, clash large data sets and join multiple search criteria together to find that needle in the haystack.
Scout® increases ROI for compliance and investigation teams across many sectors.
If you have what you think it takes to be part of what we’re building contact us using the section below.
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