Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
Decisions about affordability, fraud risk, AML concerns or enhanced profiling are complex and subject to human error when numerous datasets are involved. Manually reviewing risk from multiple data sources is extremely time consuming and the consequences of getting it wrong can result in payouts for fraudulent claims, regulatory fines or reputational damage.
Scout® allows you to create sophisticated rules that automatically look for specific risks and then score them to get an overall assessment of the level of risk, helping your team to make the right decisions, save you money and improve customer satisfaction.
Pull in and assess data from all your data sources, no matter how disparate.
Build any number of negative or positive risk rules and weight the results to build out a holistic risk view.
Highlight risk as a score or Red, Amber, Green (“RAG”).
View risk assessments in your Workbench or embedded within reports; allowing your team to be proactive.
Get an auditable, transparent and detailed assessment on people, companies, vehicles, addresses, email addresses and phone numbers.
Consult with our expert team to get risk evaluation support and guidance.
Scout® is made up of many innovative tools that all contribute to maximising AML, KYC, and EDD data automation and aggregation capability for your organisation.
Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
Create highly targeted open-source search templates with cleansing, risk assessment and filters by timeframe, country, document type, proximity and keywords.
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.
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.