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.
Scout® is made up of many innovative feature-rich tools, each of which contribute to maximising operational efficiency within your team.
Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
Create bespoke workflows to cover every business need including remediation, KYC, KYB, AML, EDD, and fraud-based investigations.
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.
Create sophisticated rules to search for, score, and highlight specific risks according to your business needs.
Scout® remembers previous searches, allowing you to get alerted if a customer was the subject of or linked to a previous investigation.
Create commercial monitoring rules and get updates on any changes to your supply chain in near real time.
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.