Scout®
How Scout® works
Data Aggregation
Automated Workflows
Risk Assessment
Open Source Intelligence
Advanced Investigations
Compliant Reporting
Synalogik Knowledge Base
Commercial Monitoring Functionality
Solutions
Private Sector
AML
Asset Reunification
Bounce Bank Loan Fraud
Claims Validation
Debt Recovery
Enhanced Due Diligence
Fraud Detection
High Value Dealer Checks
Know Your Customer (KYC)
Open-Source Intelligence
PEPs and Sanctions
Affordability for Gambling Solution
Third Party Due Diligence
Vetting
Public Sector
Anti Corruption
Counter Terrorism
County Lines
Firearms Licensing Platform
Fraud
Global Supply Chain and Supplier Verification
Internet Intelligence Investigations
Loans and Grants Screening
Missing Person Investigations
Vetting
Clients
Industries
Defence and National Security
Government
Local Authorities
Policing and Law Enforcement
Gambling
Insurance
Legal Firms
Banking
Asset and Debt Recovery
Education
Retail
Company
About
Our Team
Resources
Blog
Case Studies
White Papers
Videos
Brochures
Contact
Careers
Request a demo
Brochures
Scout® for Insurers
Our software platform Scout® aggregates from across Synalogik, third party, internal and open source data sources,...
Download
Synalogik Datasets
Synalogik datasets include unique loan application data and lists of disposable phone numbers and emails, giving...
Download
Scout® for Police Vetting Investigations
Scout® is a secure software platform that enables Police Forces to carry out vetting background checks and...
Download
Scout® for Fraud Investigations
Learn how Scout® enables users to automate fraud prevention and detection investigations, saving up to 85% of your...
Download
Scout® for Counter Fraud Investigators
Scout® empowers Counter Fraud investigators by enabling them to automate investigations across ALL their internal and...
Download
Scout® for Gambling Operators
Scout® enables gambling operators to automate CDD, affordability, AML, RG and EDD compliance investigations and...
Download
Scout® for Financial Institutions
Learn how Scout® automates compliance, fraud, collections, tracing and vetting investigations and reporting for...
Download
