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.

Carry out investigations faster whilst more thoroughly investigating the data available to your team.

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 using pre configured workflows that collate and analyse fraud risk associated with people, companies, email addresses, phone numbers and even vehicles across your data sources, along with visualisation of links to make it much easier to discover hidden connections and fraudulent activity.

Visualise merged data sets using our map view, node view, spreadsheet output or report view.

Standardised, concise reports with the results of all data sources referenced in an auditable and compliant manner.

Reduce human error rates by letting our technology automatically identify alias names, dates of birth, connected addresses, linked financial associates and much more.

The generation of reports in less than sixty seconds allows you to make decisions more swiftly and improve your customer experience.

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.

Our sophisticated cleansing technology reduces false positives by allowing you to evaluate potential targets from multiple data sources by prioritising on name spelling, date of birth or even location.