Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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Industries
Local Authorities
Local Authorities face unprecedented challenges at a time of constrained resource – the need to make accurate decisions relating to grants, vetting, benefits and much more are imperative. The Synalogik team have decades of experience working within Local Authorities, with former policing and law enforcement, Government, legal and Ministry of Defence careers. We’ve worked at the coalface and are acutely aware of the pain points involved.
These experiences led our founders to creating Scout® – a single intelligence environment, that securely aggregates, cleanses and risk scores all the data sources your team require – so they can spend more time making decisions, rather than repeating the same searches, in multiple places.
Local Authority investigation is continually evolving – it has to – to keep pace with the changing landscape and increasingly sophisticated methods deployed by those looking to break the law. Keeping up with huge data volumes and heightened threat levels is challenging. That’s where we come in – providing configurable technology that grows with you and keeps you ahead of the game.
Automate your teams data gathering and risk assessment – Scout® has internal, third party, and open-sources – all searched concurrently – saving up to 85% of the usual time taken.
Use the “Synalogik Knowledge Base” to highlight seemingly disassociated cases as part of an automated workflow – giving you a holistic awareness of risk presented by individuals and businesses using your LEAs products and services.
Discover hidden connections – clash large internal data sets against each other then enrich those results using all the data sources you are lawfully entitled to, in order to make the right decisions.
CPIA and GDPR compliant processing of all your data sources – all your data in one place, means you can respond to Subject Access Requests within minutes, not days.
Scout® makes every user an analyst. An ‘out-of-the-box’ solution with configurable open-source techniques, foreign language searching and complex risk assessments at your fingertips with little to no training required.
“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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