Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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Industries
Government
Government organisations and departments face unprecedented data challenges – issues ranging from fraud to taxes and benefits to grants. The Synalogik team have decades of experience working for and within Government; with former legal, Government, intelligence and Ministry of Defence careers. We’ve been at the coal face and we’re acutely aware of the pain points involved.
These experiences led our founders to creating Scout® – a single intelligence platform, that aggregates data sources and automates the gathering of siloed data – allowing investigators to spend more of their time making informed decisions.
Government investigation protocols are continually evolving – they have to – to keep pace with the changing data landscape and increasingly sophisticated methods deployed by those looking to break the law. Managing huge data volumes and assessing heightened threat levels is challenging. That’s where we come in – providing technology that grows with you, keeping you ahead of the game. In 2021 we deployed DataHunter®, a platform which aggregates sensitive data concurrently with third party aggregators and open source intelligence.
Remove the need to repeatedly search different data sources for the same inputs, logging in and out each time – Scout® 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®.
Use your own unstructured data sets to enrich investigations by adding them into the “Customer Own Dataset” functionality, delivering additional insights from former investigations.
A “Single Intelligence Environment” – Scout® integrates all the data sources you are lawfully entitled to process into ‘one pane of glass’ – including third party, OSint and your sensitive internal data – saving up to 85% of your team’s time compared with manual processes.
Auditable, CPIA, PACE and GDPR compliant processing of all your data sources.
“Scout® makes every operator an analyst”. An ‘out-of-the-box’ solution with advanced open-source techniques, foreign language searching and complex risk assessments.
“Synalogik's data aggregation platform, Scout®, represents a huge technical leap forward for the UK Justice and Public Safety Community. We're proud to partner with their team on what is a highly scalable and unique offering for the UK public safety market.”
John Pittaway
Sales manager –
UK Public Sector at Amazon Web Services (AWS)
Case study
Scout aids government agency in large scale fraud investigation
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®.
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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