Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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Solution
Recover more debt, faster
Investigations to trace individuals and their 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 debt collection investigation 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 collections firms to trace an individual in a timely, accurate manor in order to continue with their collections strategy and locate the subject.
Investigations becoming more complex
However, with investigations to find them becoming more complex, requiring data from multiple data sources and the ability to cross reference across these disparate data to find hidden links, it is also an opportunity for those debtors to hide.
Manually conducting investigations increasingly difficult
Manually trying to aggregate and collate across multiple data sources takes much longer, has greater error and escalating costs making it much more time consuming and difficult to trace and locate the debtor.
Complete investigations automation solution for collections
Our platform, Scout®, automates debt collection investigations across all your chosen data sources as one, optimising operational efficiency, investigation speed, accuracy, and recovery possibilities.
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Save 85% of your team’s time
Get reports in seconds
Key Benefits
True single intelligence environment – Along with Synalogik datasets, internal data and open-source intelligence, Scout®’s third party integrations include Companies House, CIFAS, Creditsafe, DVLA, DVSA, 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.
Carry out investigations faster and have the time to investigate more cases in more detail.
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 debt recovery ratios and 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® ‘s automation tools are already delivering significant R.O.I gains for debt recovery, compliance, fraud detection, intelligence and investigation teams across numerous industries.
Learn How Scout® WorksOur Clients
Case Study
Scout® Traces Fraudulent Signatories To Recover £700k In Lost Funds
Learn how Scout®’s automation and aggregation capabilitiesd reduce the time needed for this kind of complex investigation by a factor of 500.
Testimonials
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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