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 Synalogik, 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 drastically reduces fraud detection and compliant enhanced due diligence report preparation time to around 60 seconds, saving up to 85% of your team’s 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.

Synalogik datasets – Synalogik datasets include standard, enhanced and premium personal identifiable information (PII); global commercial data; PEPs and Sanctions; credit application; disposable phone and email; credit address links; CCJ and bankruptcy; land registry; and compromise checker, among others.

Scout^® is already delivering significant R.O.I gains for compliance, fraud detection, intelligence and investigation teams across insurance, banking, gaming and law enforcement.

Learn How Scout® Works Get in Touch

Data Aggregation

Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.

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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.

Policing and Law Enforcement

Gaming

Defence and National Security

Asset and Debt Recovery

Government

Local Authorities

“Synalogik's data aggregation platform, Scout®, represents a huge technical leap forward for the UK Justice and Public Safety Community. We're proud to partner with their team on what is a highly scalable and unique offering for the UK public safety market.”

John Pittaway

Sales Manager –

UK Public Sector at Amazon Web Services (AWS)

“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

“Synalogik has been a valuable partner in helping us streamline our processes. By taking the time to understand our specific requirements, they've provided effective solutions that have improved our efficiency through fully automated affordability and enhanced due diligence checks. Scout has been invaluable in allowing Midnite to scale effectively while maintaining a high-quality customer experience. The Synalogik team consistently demonstrates both knowledge and responsiveness.”

George Berson

Head of Operational Compliance and MLRO. –

Midnite