Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
Open source intelligence is the fastest growing source of information for investigations. Both the FCA and Gambling Commission require regulated entities to utilise open source intelligence to supplement third party and internal data sources prior to making decisions about individuals and businesses.
“Open source data exists which can help operators assess affordability for their GB customer base and improve their risk assessment for customer interactions.” – Remote Gambling Operators update from the Gambling Commission – Social Responsibility code 3.4.1
Yet, at the same time, is the least utilised as it can yield too many results, which take too long to filter.
Scout® open-source intelligence tool enables you to create highly targeted automated searches around keywords, proximity, time-frame and document type, eliminating false positives, and getting you to the right information in seconds.