Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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Industries
Retail
A single intelligence environment for all your complex retail investigations
Multiple data sources are essential for a whole host of compliance and fraud investigations; however, when done manually these investigations can be incredibly time-consuming and lead to human error from having to cross reference across numerous browser windows. Synalogik’s automation and data aggregation platform, Scout®, automates these processes for retailers, offering the unique capability to collate data from across Synalogik, open source, internal and third party dataset providers in unified risk and search workflows; in doing save up to 85% of your analyst’s time compared to manual processing.
Scout® can assist your finance team with credit checks, your AML team with their high value transaction reviews, your fraud team with internal and external fraud investigations, your HR department with employee vetting and even your procurement team with supply chain due diligence. We will work with your team to replicate your current workflows and risk parameters; all while being automated at a click of a button.
Discover more fraud with less effort – Scout® has reduced report preparation time to seconds and saved organisations thousands of hours compared to manual enhanced due diligence and fraud investigations.
Better Analyst Decisions – Automated search and risk workflows, bulk upload and data clashing, open-source tools and standardised, in-depth and auditable reports, give your team the tools and time to focus on decision making.
Single Intelligence Environment – Along with Synalogik, internal data and open source, Scout® has out-of-the-box third party data integrations with W2 Global, Creditsafe, TransUnion, LexisNexis and Equifax data feeds.
Better Customer Experiences – Reports compiled in less than a minute enable your business to make decisions on validating new customers, large deposits, or any risk flagged activity more quickly, ensuring genuine customers stay happier and more loyal.
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.
“Synalogik have quickly grasped our requirements and worked with us at pace to meet all of our corporate governance steps”
Gavin Coull
Enterprise Fraud & Authentication Strategy Lead –
NatWest Group
Case study
Scout® Automates the Investigation of Modern Slavery in a Potential Supply Chain Agreement
Harrison Clark Rickerbys (HCR)’s international law team had to advise whether their client should enter into supply chain agreements with a manufacturer in Xingyang, China.
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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