Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
An innovative data gathering platform for high and low side deployment. Our customisable solutions deliver advanced Open-Source intelligence searching, concurrent with the aggregation of third party and internal data sources.
To maximise efficiency, we integrate the data sources and products our clients use into automated and risk assessed workflows. Our risk scoring and visualisation tools swiftly highlight concerns, allowing time for proactive decision making.
The Scout® and DataHunter® platforms support strategic and operational requirements across a variety of use cases.
Off the shelf data integrations – Allow our team of security cleared data specialists, solution architects and cloud technicians to act as force multipliers by providing you with instant, secure, access to all major global data providers.
Design, develop and test workflow automations – Through our highly experienced and security cleared professional services team, we work alongside your team to bring your horizon planning to life.
Data agnostic, cloud agnostic & territory agnostic – if data sources have not yet been integrated, we can integrate them. If alternate cloud or on-premise hosting is required, we will work with you to achieve that.
Up to 85% more efficient – comparisons with manually logging in and out of disparate data sources demonstrate that Scout® and DataHunter® bring huge time savings and reduce time spent investigating false positives.
Search without leaving a footprint – Whether you are seeking a full or partially obfuscated search capability we have accredited solutions available for your needs.
Complimentary technology – Our platforms have been designed with flexibility in mind. We seek to compliment, not replace, your existing data sources and technologies by bringing them together into one, simple, secure user interface.
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.