Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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Solution
Transform your Enhanced Player Profiling Processes with Automation
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.
Existing manual EDD processes are time-consuming, expensive, and not data agnostic
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 even further and making it harder to spot crucial links between entities, impacting compliance accuracy and customer experience.
Maximise automation efficiencies for enhanced player profiling
Our data aggregation platform, Scout®, automates enhanced player profiling across Synalogik, third party, internal and open source data sources as one, optimising operational efficiency and enabling you to review more cases, faster, in more detail, and make compliance easier.
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Save 85% of your team’s time
Get reports in seconds
Key Benefits
True single intelligence environment for player profiling checks – Along with Synalogik datasets, internal data and open-source intelligence, Scout®’s third party integrations include Companies House, Creditsafe, Equifax, Land Registry, LexisNexis and TransUnion datasets.
Synalogik datasets – Synalogik datasets include standard, enhanced and premium personal identifiable information (PII); global commercial data; PEPs and Sanctions; credit application; disposable phone and email; credit address links; CCJ and bankruptcy; land registry; and compromise checker, among others.
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.
Scout® is already delivering significant R.O.I player affordability gains for compliance teams across gambling and gaming.
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Testimonials
Definitive Guide to Enhanced Due Diligence for Gambling Operators: Affordability and AML
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.
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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Open Source Intelligence
Create highly targeted open-source search templates with cleansing, risk assessment and filters by timeframe, country, document type, proximity and keywords.
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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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