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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.

Our innovations

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.

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