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Industries

Banking

Multiple data sources are essential for banks to do enhanced due diligence for AML compliance, remediation and detect and evaluate other fraud risks. Our automation platform, Scout®, takes a data agnostic approach, aggregating third party data providers with 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 internal data and open source, Scout® has out-of-the-box third party data integrations with W2 Global, Creditsafe, TransUnion, GBG and, added in 2020, LexisNexis EDD Insights, Equifax public and private sector data feeds, 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.

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