Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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Industries
Policing and Law Enforcement
Scout® is a scalable, secure, investigation platform that empowers police forces and Government Departments by enabling them to carry out automated enquiries across ALL their data sources as one.
Whether your team need to investigate people, phone numbers, companies, addresses, vehicles, IP addresses, email addresses or all of the above, Scout® can perform your search in a fraction of the time taken to manually log in and out of multiple different data sources and investigation tools.
Our ability to concurrently query, cleanse and flag data from sensitive internal data sources, paid for third party data sets and all kinds of Open-Source intelligence set us apart from the competition.
Live data interrogation across all your data sources – Search your data sources and OSint together in real time, eliminating reliance on bulk data provision, which is outdated from the day it arrives.
Out-of-the-box law enforcement support – Already integrated with sensitive datasets in the form of the DataHunter© platform, Scout®, created by former police officers, in conjunction with specialist lawyers, ensures that enquiries can be completed in near real time, whilst maintaining the requirements of UK legislation for civil or criminal enquiries.
Discover hidden links in merged data sets –Scout® WorkBench allows users to carry out complex further investigations by visualising links between entities and providing the ability to select and investigate any one of them further at the click of a button. Our Data Clasher tool compares external and internal datasets to discover hidden connections.
Supercharged operational efficiency – Commercial, consented, open source and the option for internal data create a genuine single intelligence platform that maximises efficiencies through automation; reducing investigation time, cost, training time and delivering standardised reports in less than a minute.
Better analyst decisions – Create templated search and risk workflows, for standardised, in-depth and clear reports, free of human error; giving your team the time to focus on decision making, not researching.
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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