Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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Our innovations
Commercial Monitoring Functionality
Your compliance and supply chain obligations are not finished after one search. Threats to your business from criminals, failing businesses and negligent conduct can arise at any stage. Monitoring third party supplier risk allows your team to proactively assess threats to business continuity as they arise.
Scout® empowers businesses by highlighting to them the risk of working with or being associated with companies of concern. Without your team having to spend time researching your supply chain, you can leave Scout to monitor any and all risks you might be exposed to. Scout® can monitor all potential changes to a businesses with predetermined regularity or in real-time.
Key Features
Get immediate warnings if there has been a change of concern to a company in your supply chain.
Pre format Scout® to flag those cases and risk score them where appropriate.
Target precise changes, even down to a particular form lodged at Companies House, so that you’re only informed of those that matter to your business.
Changes to company ownership, company details, annual filings or borrowing can each be selected and monitored separately with corresponding risk scores.
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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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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