How Scout® works
Open Source Intelligence
Synalogik Knowledge Base
Commercial Monitoring Functionality
Bounce Bank Loan Fraud
Enhanced Due Diligence
Know Your Customer
PEPs and Sanctions
Third Party Due Diligence
Firearms Licensing Platform
Global Supply Chain and Supplier Verification
Loans and Grants Screening
National Security and Defence
Asset and Debt Recovery
Request a demo
Scout® Aids Government Agency in Bounce Back Loan Fraud Investigation
A Government investigation agency needed to identify companies and individuals linked to OCGs and bounce back loan...
Scout® Aids Government Agency in Large Scale Fraud Investigation
A Government investigation agency needed to identify companies linked to an individual who was deliberately changing...
Scout® Helps Crack OCG Vehicle Theft Ring
An OCG were stealing high value vehicles, removing identification marks and re-selling them across the Midlands....
Scout® Investigation Automation Workflows Help Solve String of Burglaries
An investigation into a series of high value burglaries revealed that a large white Mercedes van had been used to...
Scout® Traces Fraudulent Signatories To Recover £700k In Lost Funds
HCR Law were instructed to help a company that fell victim to a £700k fraud. To pursue recovery of the losses, they...
Scout® Successfully Combats Insurance Claim Supply Chain Fraud
A Tier 1 UK Motor Insurer was concerned about possible previously undetected fraud losses within the supply chain for...
Scout® Automates the Investigation of Modern Slavery in a Potential Supply Chain Agreement
Harrison Clark Rickerbys (HCR)'s international law team had to advise whether their client should enter into supply...
Scout® Automates Claims Validation & Investigation for Marble Arch
Marble Arch operates in a core market that focuses on insurance products that other, much larger, insurers simply...
Automation and Time-saving in a Complex Insurance Personal Lines Fraud Investigation
Elixir Intelligence knew it was crucial to move fast, but to carry out an investigation manually was a long process.