Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
Scout® puts you at the forefront of automated data analytics, allowing you to research, cleanse and analyse internal and third-party data without needlessly impacting you customer journey or risking Regulatory breaches.
Scout® performs risk assessed checks of disparate data sets for fraud, AML and Regulated compliance purposes in near real time.
Scout® can be instructed to run bulk uploads of customers against specific risk parameters and targeted data sets in minutes.
A complete auditable trail of searches and data gives you the confidence to make the right decision in a GDPR compliant manner.
Customers can upload and cross reference their own data sets and “monitor” any changes to commercial entities at pre-defined timescales.
Scout® is made up of many innovative tools that all contribute to maximising AML, KYC, and EDD data automation and aggregation capability for your organisation.
Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
Create highly targeted open-source search templates with cleansing, risk assessment and filters by timeframe, country, document type, proximity and keywords.
Create bespoke workflows to cover every business need including remediation, KYC, KYB, AML, EDD, and fraud-based investigations.
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.
Create sophisticated rules to search for, score, and highlight specific risks according to your business needs.
Scout® remembers previous searches, allowing you to get alerted if a customer was the subject of or linked to a previous investigation.
Create commercial monitoring rules and get updates on any changes to your supply chain in near real time.
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.