Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
In an age of spiralling data volumes, heightened risk and strained budgets our National Security and Defence teams face a tsunami wave of challenges. Identifying and reviewing these vast data volumes can be time consuming, challenging to audit and open to human error. Navigating through it to find vital intelligence leads or to mitigate State risks is of paramount importance.
The Synalogik team have decades of experience working within National Security, Government and Ministry of Defence careers. We’ve been at the coalface and we’re acutely aware of the pain points involved.
These experiences led our founders to creating Scout® – a single intelligence platform that automates the gathering, cleansing and risk scoring of siloed data – allowing investigators, analysts and field operatives to spend more of their time making informed decisions.
Intelligence and investigation techniques are continually evolving – they have to – to keep pace with the changing data landscape and increasingly sophisticated methods deployed by those looking to threaten our State’s security. Managing huge data volumes and assessing heightened threat levels is challenging. That’s where we come in – to provide bespoke technology for your requirements.
In 2021 we deployed DataHunter®, an accredited, UK hosted, secure platform which acts as a “super aggregator” for all your data needs, aggregating sensitive internal sources concurrently with third party aggregators and open source intelligence.
Remove the need to repeatedly log in and out of different data sources, each time inputting the same searches – Scout® and DataHunter® has them all in one place.
Discover hidden connections – Clash large data sets against each other, then enrich those results with a variety of data sources using Scout® or DataHunter®.
Let our “super aggregator” capability funnel all your data requirements into one User Interface, giving you an out of the box, enhanced capability for performing your profiling requirements upon people of concern, addresses, email addresses, phone numbers, companies and vehicles.
Secure cloud processing with platforms accredited to work in high and low side environments.
Scout® and DataHunter® perform complex analytical processes as part of automated workflows meaning you can create repeatable searches for targeted OSint in multiple languages alongside intelligence database reviews.
Our commercial monitoring capability gives your team the power to proactively track any changes to businesses in near real time.
A Government investigation agency needed to identify companies linked to an individual who was deliberately changing their name to avoid being linked to a large-scale fraud. This incredibly time-consuming process, with a high chance of human error, was reduced to minutes by Scout®.
Scout® is made up of many innovative feature-rich tools, each of which contribute to maximising operational efficiency within your team.
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.