Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
Effective enhanced player profiling for affordability requires multiple disparate data sources. Used by Entain, Betway and Buzz Bingo, our solution offers a single source of intelligence, aggregating all your data sources, and saving up to 85% of your analysts’ time.
More stringent regulations
With record fines handed out, gambling operators are under increasing pressure to review more cases and to a higher standard.
Manual processes are driving up costs
Manually aggregating the increased number of disparate data sources needed is pushing up costs further and making it harder to cross reference, impacting compliance accuracy and customer experience.
Data agnostic automation not available
Solutions available are limited to proprietary datasets, leading to the need to still revert to manual procedures that slow you down to finish an enhanced player profiling investigation.
Our data agnostic platform, Scout®, automates enhanced player profiling across all your chosen data sources as one to optimise operational efficiency; enabling you to review more cases, faster, in more detail, and make compliance easier.
Save 85% of your team’s time
A true single intelligence environment for enhanced player profiling checks with commercial, consented, open source and internal data, significantly saving time and reducing costs.
Out-of-the box integrations include GB Group, LexisNexis, CreditSafe, Companies House, open-source intelligence, and credit reference agencies.
Standardised, concise reports, with all sources referenced, enable your analysts to make better decisions and meet compliance standards if audited by the UK Gambling Commission for affordability.
Reports generated in less than sixty seconds allow you to make decisions quicker, getting your player back in the game and ensuring they don’t go elsewhere.
Create and save any number of risk assessment workflows capable of scoring risk across all your data sources.
Automation of cross referencing and drawing links across disparate datasets reduces the errors that can occur when doing this manually and improve accuracy.
Scout® overcomes the problem of returning too many results from open source searches with tools to create highly targeted automated searches around keywords, proximity, time-frame and document type.
Sophisticated search tools filters for entity resolution help further reduce false positives and target your EDD checks more appropriately.
Learn the fundamental best practices that can help you carry out EDD much more efficiently and ensure you achieve your objectives around meeting compliance needs, while, at the same time, knowing more about your customer, and providing the best possible customer experience.