Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
Scout® enables compliance and investigation teams across banking, gaming, insurance and law enforcement to carry out automated compliance, AML, KYC, fraud, remediation and enhanced due diligence checks in a fraction of the time.
The solution: Scout®
Scout® automates your existing workflows by aggregating, cleansing, analysing, and reporting upon data across open source, third-party and internal datasets; enabling you to carry out compliance, AML, KYC, fraud, remediation and enhanced due diligence checks in a fraction of the time.
Scout® targets diverse internal and external data sets looking for specific information linked to the search criteria.
All of the relevant information is then cleansed, analysed, and given a risk assessment in a matter of seconds.
The results are presented in an easy-to-navigate, fully auditable report, showing a detailed analysis of the risk profile.
Scout® was created by compliance and fraud investigation experts from across law enforcement, insurance and gambling with 100s of years of experience. That expertise is packed into our software with tools built to help analysts, compliance teams and investigators do their job better and faster.
Benefits of Scout®
Scout® is improving customer experience, investigation accuracy and operational efficiency.