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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.

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