Scout®
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Case Studies
September 2022
Synalogik helps Betway reduce open source search time by a factor of 10x
Learn how Synalogik's platform Scout® helped speed up Betway's enhanced due diligence open source search times from 2...
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March 2022
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...
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November 2021
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...
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November 2021
Scout® Helps Crack OCG Vehicle Theft Ring
An OCG were stealing high value vehicles, removing identification marks and re-selling them across the Midlands....
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November 2021
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...
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September 2021
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...
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September 2021
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...
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September 2021
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...
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September 2021
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...
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September 2021
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.
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