Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
Industries
Gambling
With affordability and AML fines totalling £68 million since 2020, and ever more challenging regulations, the cost for gambling and gaming operators to stay compliant using manual processes has become an incredible burden.
Synalogik’s automation and aggregation platform, Scout®, is a complete solution for carrying out enhanced customer profiling checks for both affordability and AML, saving 85% of your analyst’s time compared to manual processing.
Maximise efficiency – Scout® is data agnostic, enabling you to create workflows that automate the enhanced player profiling process across Synalogik, 3rd party data sources, open source and internal data as one.
Make decisions faster – Manual compliance checks take hours, delaying decisions, which might result in your players joining your competitor instead. Scout® generates compliant auditable reports in seconds.
Keep more customers – Scout® offers a wealth of automation tools, such as open source, enabling you to risk assess a flagged player quickly, reduce the need to ask them for documents, and deliver better customer experiences.
Improved analyst decisions – standardised, in-depth and clear reports, free of the human error that can come from manually cross referencing across multiple datasets, mean your team are free to focus on decision making.
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.
“Synalogik has been a valuable partner in helping us streamline our processes. By taking the time to understand our specific requirements, they've provided effective solutions that have improved our efficiency through fully automated affordability and enhanced due diligence checks. Scout has been invaluable in allowing Midnite to scalle effectively while maintaining a high-quality customer experience. The Synalogik team consistently demonstrates both knowledge and responsiveness.”
George Berson
Head of Operational Compliance and MLRO –
Midnite
Trusted By
Our innovations
Scout® is made up of many innovative feature-rich tools, each of which contribute to maximising operational efficiency within your team.
Data Aggregation
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Open Source Intelligence
Create highly targeted open-source search templates with cleansing, risk assessment and filters by timeframe, country, document type, proximity and keywords.
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Workflow Templates
Create bespoke workflows to cover every business need including remediation, KYC, KYB, AML, EDD, and fraud-based investigations.
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Automated Reports
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.
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Risk Assessment
Create sophisticated rules to search for, score, and highlight specific risks according to your business needs.
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Synalogik Knowledge Base
Scout® remembers previous searches, allowing you to get alerted if a customer was the subject of or linked to a previous investigation.
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Monitoring Functionality
Create commercial monitoring rules and get updates on any changes to your supply chain in near real time.
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Advanced Investigations
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.
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