Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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Our innovations
Open Source Intelligence
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.
Key Features
Select from or customise our tried and tested OSint templates for your industry; benefiting from the experience within our Synalogik team and our wide customer base in both the public and private sectors.
The Scout® OSint builder is sufficiently advanced to allow you to only retrieve results linked to your inputs, by putting filters around the location of the results, the timeframe when they were created and even the type of document on the web.
The Scout® platform complies with GDPR and the Data Protection Act 2018.
Stop your team from simply “Googling” your customers; yielding millions of results many of which are prioritised by your browsing preferences not actual relevance.
Significantly reduce the number of results by adding keywords of relevance and templating those searches for ongoing use.
Retain an auditable log, within a standardised report, for all the open source searches your team make.
Start your search query from the country of origin in question so as to prioritise the results for your global client base.
Exclude or include results from specific webpages of interest so as to avoid false positives.
Identify risk to avoid reputational damage or regulatory breaches by linking open source data to people, companies, email addresses, addresses or IP addresses of concern.
Easily create, save and add the searches into Scout® workflows that can be applied to individual, batch or API files.
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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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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