Data Sources
Platform Overview
The Unified Intelligence Operating System.
Scout® brings together workflow automation, intelligence storage, case management, pattern detection and real-time monitoring into one governed environment — giving analysts the power to build the processes they rely on, and leaders the oversight they require.
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1
Unified Workspace
80+
AI Models & Agents
Configurable Workflows
Why Scout®?
Power to the analysts.
Efficiency to the organisation.
Scout® removes the engineering bottlenecks that slow intelligence teams down — and eliminates the manual processes that drain analyst time. Analysts spend their time on decisions, not data wrangling.
- Build workflows visually using the Orchestration Canvas
- Access the right data instantly — internal, external, open-source
- Automate enrichment, validation, reporting and case creation
- Swap data sources or AI models in seconds
- Deploy improvements immediately
- Share workflows across the team for instant scale
Module 01
Orchestration Canvas
The engine of analyst empowerment. A drag-and-drop builder where analysts design, automate and scale intelligence workflows visually — no engineering, no integration delays.
- Blocks for data sources, AI models, enrichment, risk scoring and reporting
- Instant deployment and version control
- Swap AI models or data sources instantly
- Share workflows across teams for immediate scale
Module 02
Intelligence Database
Your organisation’s living memory. Scout® captures intelligence at the atomic level — the smallest meaningful data points — and connects them automatically into an ever-evolving intelligence graph.
- Direct data extraction — nothing trapped in a PDF
- Automatic link and association detection
- Real-time risk surfacing as new data arrives
- Knowledge that compounds with every workflow run
Module 03
Scout® CRM
A compliance-grade entity record. A single, structured, auditable file for every person and company your organisation interacts with — with a replayable history regulators can stand behind.
- Full investigation and compliance history
- Documents, notes, evidence and decisions in one file
- Replayable, timestamped timelines for regulators
- Integrated directly into every workflow
Module 04
Pattern Detection
Macro-level intelligence at scale. Scout® analyses thousands or millions of records — uploaded in bulk or streamed live — to reveal similarities, clusters, fraud rings and coordinated activity invisible to manual review.
- Shared identifiers — emails, devices, addresses, IPs
- Behavioural patterns and repeated narratives
- Fraud rings and coordinated groups
- Auto-triggered investigations the moment risk appears
Module 05
Transaction Monitoring
Real-time event intelligence. Scout® evaluates every transaction the moment it happens — applying rules, thresholds and AI-driven anomaly detection — and turns a breach into an enriched, decision-ready alert.
- Rules, velocity checks and behavioural scoring
- AI-driven anomaly thresholds and hybrid logic
- Instant alerting and workflow initiation
- Seamless integration with Pattern Detection
Flexibility
Build your own solutions — or deploy expert-engineered ones instantly.
Build custom workflows
Using the no-code canvas, analysts orchestrate data gathering, enrichment, validation, risk scoring, reporting and case creation — all without engineering.
Deploy ready-made solutions
A library of workflows built by our intelligence, compliance and fraud specialists. Use them as-is, modify them to your policies, or combine them with custom blocks.
Built for a new era of investigation
Scout® is not a tool.
It’s the operating system your intelligence team runs on.
See how the modules work together on your data. Book a technical briefing with the team that built Scout®.
