Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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Industries
Banking
Multiple data sources are essential for numerous types of investigations, including enhanced due diligence, AML compliance, fraud, collections, remediation and tracing. Our automation platform, Scout®, takes a data agnostic approach, aggregating third party data providers with Synalogik, open source and internal data in one single solution.
The result is we can maximise the operational efficiencies from automation, saving 85% of your team’s time compared to doing manual checks.
Our commercial monitoring and risk assessment tools enable ongoing insights into your customers to avoid remediation and proactively identify customers whose patterns of behaviour are moving towards higher risk.
Discover more fraud with less effort – Scout® has reduced report preparation time to seconds and saved organisations thousands of hours compared to manual enhanced due diligence and fraud investigations, including NatWest Group.
Better Analyst Decisions – Automated search and risk workflows, bulk upload and data clashing, open-source tools and standardised, in-depth and auditable reports, give your team the tools and time to focus on decision making.
Single Intelligence Environment – Along with Synalogik, internal data and open source, Scout® has out-of-the-box third party data integrations with W2 Global, Creditsafe, TransUnion, LexisNexis, Equifax and the the Claims Underwriting Exchange (“CUE”) data set.
Better Customer Experiences – Reports compiled in less than a minute enable your business to make decisions on validating new customers, large deposits, or any risk flagged activity more quickly, ensuring genuine customers stay happier and more loyal.
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.
Our innovations
Scout® is made up of many innovative feature-rich tools, each of which contribute to maximising operational efficiency within your team.
Data Aggregation
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Open Source Intelligence
Create highly targeted open-source search templates with cleansing, risk assessment and filters by timeframe, country, document type, proximity and keywords.
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Workflow Templates
Create bespoke workflows to cover every business need including remediation, KYC, KYB, AML, EDD, and fraud-based investigations.
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Automated Reports
Get unified reports that standardise the presentation of your AML, KYC and EDD search results for easy viewing, downloading or export to a case management system.
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Risk Assessment
Create sophisticated rules to search for, score, and highlight specific risks according to your business needs.
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Synalogik Knowledge Base
Scout® remembers previous searches, allowing you to get alerted if a customer was the subject of or linked to a previous investigation.
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Monitoring Functionality
Create commercial monitoring rules and get updates on any changes to your supply chain in near real time.
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Advanced Investigations
Utilise our Workbench to view links between entities, clash large data sets and join multiple search criteria together to find that needle in the haystack.
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