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Industries

Asset and Debt Recovery

Tracing assets and people for debt collection and recovery can sometimes be incredibly complex, often requiring data from multiple disparate sources; unfortunately, manually collating, cross referencing and finding the hidden connections that are essential to find your subject is incredibly time consuming and fraught with human error.

Our automation platform, Scout® aggregating data from multiple sources, including GB Group, LexisNexis, CreditSafe, Companies House, open source intelligence, and credit reference agencies into one single, unified solution, saving analysts up to 85% of their time.

Whether your team need to investigate people, phone numbers, companies, addresses, vehicles, IP addresses, email addresses or all of the above, Scout® can perform your search in a fraction of the time taken to manually log in and out of multiple other different data sources and investigation tools.

 

Supercharged operational efficiency – Commercial, consented, open source and the option for internal data from previous investigations offers a genuine single intelligence solution that maximises the efficiencies that automation can provide; reducing investigation time, costs and training and delivering reports in less than a minute.

 

More easily discover hidden links –Scout® WorkBench allows users to carry out complex further investigation through visualisations of links between entities, and then the ability to select, investigate and risk assess any one of them at the click of a button. While, our data clasher compares external and internal datasets to discover hidden connections.

Sophisticated, precise open source search – Scout® overcomes the problem of returning too many results from open source searches with tools to create highly targeted automated searches around keywords, proximity, time-frame and document type; drastically reducing false positives, and getting you to the right information in seconds.

Better Analyst Decisions – Automated search and risk workflows, open-source tools and standardised, in-depth and clear reports, free of human error, give your team the tools and time to focus on decision making.

Scout® has been successfully deployed for corporate due diligence, commercial disputes, debt recovery, insolvency & debt restructure, identify UBOs and civil litigation.

““Scout® enabled me to turn huge quantities of raw information into actionable intelligence within minutes by visualising the network behind the data that would otherwise have been impossible.””
Emma Humphrey
HCR Law

Case study

Scout® Traces Fraudulent Signatories to Recover £700k in Lost Funds

After a company lost £700k to fraud, Scout® cut through the huge volumes of data needed for the investigation in a matter of minutes rather than days to successfully trace the signatories.

View case study

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