Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
Scout® enables the capability to research, cleanse and analyse data in real-time. Scout® puts your business at the forefront of automated data analytics: evaluating vast quantities of information from multiple data sources, automating workflows, expediting the decision-making processes and reducing risk.
Scout® draws links for analysts and investigators between seemingly disparate datasets across multiple different investigations, identifying networks of fraud.
Rapid interrogation of data across internal, third-party and open sources; whether enquiries relate to individuals, telephone, vehicles, addresses or email.
Expediting the manual researching of numerous datasets; helping the investigator to make key decisions on policy sales or claims settlements.
Risk assessing data against bespoke risk algorithms, applicable to individual investigations or cases and cleansing the data to remove noise.
Scout® is made up of many innovative tools that all contribute to maximising AML, KYC, and EDD data automation and aggregation capability for your organisation.
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.