Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
For a variety of reasons, individuals might wish to conceal their links to previous addresses, emails, phone numbers, client accounts or companies. An awareness of such links enhances an organisations ability to guard against risk from fraud, money laundering and to assist with persons showing signs of addiction to gambling.
However, managing this can be extremely difficult for businesses with numerous sub-brands and siloed branches, resulting in higher exposure to the risk of fines or fraud.
The Synalogik Knowledge Base provides such protections. It searches across your previous investigations to automatically find if anyone has looked at this customer or their associated data points before; saving time and offering greater insights when building a profile.
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 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.
Create sophisticated rules to search for, score, and highlight specific risks according to your business needs.
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.