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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.

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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 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.

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® Works

Our Clients

Testimonials

“Having reviewed the market for OSint capabilities that work best alongside our products; by far and away the market leading offering came from the Scout platform”
Steve Griffith
Commercial Director –
Forensic Analytics
“Scout® enabled me to turn huge quantities of raw information into actionable intelligence within minutes by visualising the network behind the data that would otherwise have been impossible”
Emma Humphrey
HCR Law

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.

Read the Case Study

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