Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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.