Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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Solution
Trace and unify assets, faster
Investigations to trace assets often require multiple disparate data sources. Our solution aggregates all your data sources in one, allowing you to automate that investigation and save up to 85% of your analysts’ time.
Existing manual asset tracing processes are time-consuming, expensive, and fraught with human error
Explosion of available data
The incredible amount of data now available presents a fantastic opportunity for asset reunification businesses to trace an individual in a timely, accurate manor in order to reunite assets to the lawful heir.
Investigations becoming more complex
However, investigations using multiple data sources bring additional complexity from having to gather data, analyse, cross reference, discover hidden links, and prepare reports from across disparate datasets in different formats.
Speed is everything
Yet the easy availability of data on assets that need to be unified through the Bona Vacantia list means it is a highly competitive business with investigation speed often the key differentiating factor.
Manually conducting investigations loses business opportunities
When investigations over multiple data sources are done manually, they take much longer and have a greater risk of error. The result is higher tracing costs and the likelihood of missed revenue opportunities if you are unable to find the heir to an estate before your competitor.
Transform your asset tracing investigations with automation across all your data sources
Our platform, Scout®, automates asset reunification investigations across all your chosen data sources as one, enabling you to investigate in more detail, faster, at a lower cost – and ensure you find the heir first.
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Save 85% of your team’s time
Get reports in seconds
Key Benefits
A true single intelligence environment for asset reunification investigations with Synalogik, third party, open source and internal data, significantly saving time and reducing costs.
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.
Search workflows that collate and analyse across your data sources, along with visualisation of links, make it much easier to discover hidden connections and trace the heir.
Standardised, concise reports with all sources referenced enable your analysts to make better decisions.
Automation of cross referencing and drawing links across disparate datasets reduces the errors that can occur when doing this manually and improve accuracy.
The generation of reports in less than sixty seconds allows you to make decisions quicker and improve ROI.
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 investigation more appropriately.
Scout® is already delivering significant R.O.I gains for asset reunification, fraud detection, and investigation teams across insurance, banking, gaming and law enforcement.
Learn How Scout® WorksOur Clients
Testimonials
Case Study
Scout® Traces Fraudulent Signatories To Recover £700k In Lost Funds
Learn how Scout®’s automation and aggregation capabilities reduced the time needed for this kind of complex investigation by a factor of 500.
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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