How Scout® works
Open Source Intelligence
Synalogik Knowledge Base
Commercial Monitoring Functionality
Bounce Bank Loan Fraud
Enhanced Due Diligence
High Value Dealer Checks
Know Your Customer (KYC)
PEPs and Sanctions
Affordability for Gambling Solution
Third Party Due Diligence
Firearms Licensing Platform
Global Supply Chain and Supplier Verification
Internet Intelligence Investigations
Loans and Grants Screening
Missing Person Investigations
Defence and National Security
Policing and Law Enforcement
Asset and Debt Recovery
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Scout® for Insurers
Our software platform Scout® aggregates from across Synalogik, third party, internal and open source data sources,...
Synalogik datasets include unique loan application data and lists of disposable phone numbers and emails, giving...
Scout® for Police Vetting Investigations
Scout® is a secure software platform that enables Police Forces to carry out vetting background checks and...
Scout® for Fraud Investigations
Learn how Scout® enables users to automate fraud prevention and detection investigations, saving up to 85% of your...
Scout® for Counter Fraud Investigators
Scout® empowers Counter Fraud investigators by enabling them to automate investigations across ALL their internal and...
Scout® for Gambling Operators
Scout® enables gambling operators to automate CDD, affordability, AML, RG and EDD compliance investigations and...
Scout® for Financial Institutions
Learn how Scout® automates compliance, fraud, collections, tracing and vetting investigations and reporting for...