Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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Industries
Legal Firms
Multiple data sources are essential for complex investigations; unfortunately, manually collating, cross referencing and organising that information into reports is incredibly time consuming.
While some automation solutions exist, they often only include a limited number of proprietary datasets, resulting in the analyst having to revert again to slow manual aggregation for additional ones.
Our automation platform, Scout®, takes a data agnostic approach, aggregating data from multiple sources, including Synalogik, third party, open source intelligence, and credit reference agencies into one single, unified solution, saving law firms up to 85% of their time.
Scout® creates auditable investigations including exhibits that can be used for criminal/civil cases in court.
Supercharged operational efficiency – Commercial, consented, open source and the option for internal data from previous investigations offers a genuine single intelligence solution that maximises the efficiencies that automation can provide; reducing investigation time, costs and training and delivering reports in less than a minute.
More easily discover hidden links –Scout® WorkBench allows users to carry out complex further investigation through visualisations of links between entities, and then the ability to select, investigate and risk assess any one of them at the click of a button. While, our data clasher compares external and internal datasets to discover hidden connections.
Sophisticated, precise open source search – Scout® overcomes the problem of returning too many results from open source searches with tools to create highly targeted automated searches around keywords, proximity, time-frame and document type; drastically reducing false positives, and getting you to the right information in seconds.
Better Analyst Decisions – Automated search and risk workflows, open-source tools and standardised, in-depth and clear reports, free of human error, give your team the tools and time to focus on decision making.
Scout® has been successfully deployed for corporate due diligence, commercial disputes, debt recovery, insolvency & debt restructure, identify UBOs and civil litigation.
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.
““Scout® enabled me to turn huge quantities of raw information into actionable intelligence within minutes by visualising the network behind the data that would otherwise have been impossible.””
Emma Humphrey
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HCR Law
Case study
Scout® Traces Fraudulent Signatories to Recover £700k in Lost Funds
After a company lost £700k to fraud, Scout® cut through the huge volumes of data needed for the investigation in a matter of minutes rather than days to successfully trace the signatories.
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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