County Lines
Discover cross-border criminality more effectively using automated data aggregation
County Lines investigations require the evaluation of multiple disparate data sources to detect offending and protect vulnerable people. Our data aggregation platform, Scout®, automates this process, saving up to 85% of your time.
Manually searching across multiple datasets to identify OCGs is resource intensive, time-consuming and prone to human error in time sensitive situations.
Cross-border offending
Organised drug transportation often crosses police and local authority boundaries, exploiting young and vulnerable people in the process.
Time sensitive action is critical
Acting fast on real-time intelligence allows more opportunity to detect, deter and disrupt County Lines offending and protect victims from abuse.
Investigations into the phones, addresses, email addresses and vehicles relating to nominals inevitably require data from multiple sources to be reviewed
The relevant link between suspects is invariably embedded across numerous different data sources, making the analyst or investigator’s job all the more difficult. The result is that actionable intelligence is sometimes not reviewed due to lack of time or resource and opportunities to protect and prevent are lost.
Improve the speed of County Lines investigations with automation
Our platform, Scout®, automates investigations across all your chosen data sources as one, optimising operational efficiency, investigation speed, accuracy, and protection possibilities. It enables you to carry out investigations faster, whilst more thoroughly investigating the data available to your team.
Save 85% of your team’s time
Get reports in seconds
Key Benefits and Features
Search using pre-configured workflows that collate and analyse County Lines risk associated with people, companies, email addresses, phone numbers and even vehicles across your data sources, along with visualisation of links to make it much easier to discover hidden connections and suspicious activity.
Identify risk by linking open-source data to people, companies, email addresses, addresses, phone numbers or vehicles of concern.
Scout® overcomes the problem of returning too many results from open-source searches with tools to create highly targeted searches around keywords, proximity, timeframe and document type.
Out-of-the box standard integrations include Equifax, TransUnion, LexisNexis, CreditSafe, Companies House, Land Registry, all OSint sources and many more.
Visualise merged data sets using our map view, node view, spreadsheet output or report view.
Standardised reports with the results of all data sources referenced in a completely auditable, CPIA compliant structure.
Reduce human error rates by letting our technology automatically identify alias names, dates of birth, connected addresses, linked financial associates and much more.
The generation of reports in less than sixty seconds allows you to make decisions more swiftly to prevent, pursue, protect and prepare.
Our sophisticated cleansing technology reduces false positives by allowing you to evaluate potential subjects and associations from multiple data sources by prioritising on name spelling, date of birth or even location.
Create, save, and update open-source search workflows with any number of search terms, filter permutations and advanced parameters.
Proximity tools enable you to target those results linked to within a particular radius of your search query.
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.
With Scout® being operable upon handheld and desktop devices, field teams now have the ability to assess data when and where they most need it.
Learn MoreScout®: Enabling Police Forces to Automate Investigations Over ALL Their Data Sources
Testimonials
Case Study
Scout® Aids Government Agency in Bounce Back Loan Fraud Investigation
With businesses allowed to self-certify their applications, the Bounce Back Loan Scheme unfortunately suffered from incredibly high levels of fraud.