Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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Automating Data Aggregation.
Meet Scout® by Synalogik. A one-of-a-kind data aggregation platform, capable of automating complex fraud and enhanced due diligence investigations across third party, internal and open-source datasets as one.
Login once, then set up automated, unified search, risk assessment and reporting across all your chosen data sources; enabling your analysts to be much more productive, efficient and make better decisions.
Our clients
Why Scout®
Scout® harnesses the power of automated data aggregation, cleansing and analysis.
It slashes fraud detection and compliant enhanced due diligence report preparation time to around 60 seconds, saving up to 85% of your teams’ time.
Benefits of Scout®
Scout® improves customer experience, investigation accuracy, and operational efficiency.
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, fraud detection, intelligence and investigation teams across insurance, banking, gaming and law enforcement.
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Data Aggregation
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Open Source Intelligence
Create highly targeted open-source search templates with cleansing, risk assessment and filters by timeframe, country, document type, proximity and keywords.
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Workflow Templates
Create bespoke workflows to cover every business need including remediation, KYC, KYB, AML, EDD, and fraud-based investigations.
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Automated Reports
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.
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Risk Assessment
Create sophisticated rules to search for, score, and highlight specific risks according to your business needs.
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Synalogik Knowledge Base
Scout® remembers previous searches, allowing you to get alerted if a customer was the subject of or linked to a previous investigation.
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Monitoring Functionality
Create commercial monitoring rules and get updates on any changes to your supply chain in near real time.
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Advanced Investigations
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.
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Industries we work in
Scout® increases ROI for compliance and investigation teams across many sectors.
“Synalogik delivers on our vision of leveraging innovation and technology to create the best experience for every customer whilst delivering the highest standards of compliance effectiveness and corporate governance.”
Brendan MacDonald
Director of Customer Protection –
Entain
“Synalogik have quickly grasped our requirements and worked with us at pace to meet all of our corporate governance steps”
Gavin Coull
Enterprise Fraud & Authentication Strategy Lead –
NatWest Group
“We’re incredibly excited to be working with Synalogik; especially given all of the possibilities this relationship presents.”
James Miller
CEO –
Lexham Insurance
“In my experience using and reviewing compliance tools, Scout® is the best I’ve come across in the industry”
Claire Farrugia
Head of Compliance –
Transact Payments Limited
“Our partnership with Synalogik has been of tremendous value during our formative years. Scout is such a significant enhancement to our counter-fraud capability”
Matthew Price
Head of Claims –
Marble Arch Insurance
“We are very excited to partner with Synalogik. They add significant strength and unique skills to our ecosystem”
Lorrin White
CEO –
Bamboo Technology Group
“Having reviewed the market for OSint capabilities that work best alongside our products; by far and away the market leading offering came from the Scout platform”
Steve Griffiths
Commercial Director –
Forensic Analytics
“Aston University has been working with Synalogik to develop our third party risk assessment and due diligence processes for the last six months. Synalogik has proven to be a flexible, helpful and knowledgeable partner in this time and continue to develop its software, Scout®, to our particular use case during the project.”
Ben Stone
Head of Corporate Accounting –
Aston University
“We are delighted to partner with Synalogik to support our due diligence across our intermediary sales team ensuring the highest standards of compliance are maintained.”
Sam Perrin
Head of Intermediatory Sales Quality –
Vitality
“Buzz Bingo is delighted to partner with enhanced player profiling automation specialist, Synalogik. Buzz Bingo will be using Synalogik’s solution, Scout®, to create significant operational efficiencies and support us in delivering a consistent and quality customer experience for our bingo customers online as well as in-club. ”
Simon Reynolds
Chief Compliance Officer –
Buzz Bingo
Our partners
Synalogik is growing, fast. We’re on the cutting edge of automated data analytics, and we need the brightest and best on our team.
If you have what you think it takes to be part of what we’re building contact us using the section below.
Synalogik HQ
Suite 1, Unit A,
The Courtyard,
Tewkesbury Business Park,
Tewkesbury,
GL20 8GD
Cheltenham Office
Hub 8,
Gloucestershire College,
Cheltenham Campus,
Princess Elizabeth Way,
Cheltenham
GL51 7SJ