Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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Solution
Transform your open-source search capability using targeted automation
Manual open-source checks through search engines create too many, and often unrelated, results. Our solution offers highly sophisticated tools to filter results extremely precisely, saving up to 85% of your analysts’ time.
Standard search engines are designed to maximise sales for advertisers; when used for KYC, vetting or intelligence purposes they inevitably generate huge amounts of false positives.
Vitally important information
Both the FCA and the Gambling Commission have mandated the importance of open source intelligence in effective compliance checks.
Too many results
If search parameters are not targeted tightly, open-source intelligence can become extremely labour intensive, as too many results need to be reviewed.
Missed opportunities
If searches are not refined, key nuggets of information are overlooked, creating operational inefficiencies and lost opportunities. As organisations often have a finite amount of time, it is easy to miss key data points if your approach is not configured to filter out the noise.
Maximise open-source search accuracy with automation tools
Our data agnostic platform, Scout®, includes open-source search tools that allow very targeted, standardised, searches that enable you to find the right information faster, in more detail, and give you the time to uncover more hidden connections.
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Save up to 85% of your team’s time
Get reports in seconds
Key Benefits
Create, save, and update open-source search workflows with any number of search terms, filter permutations and advanced parameters.
Analyse by advanced parameters, including proximity, timescale, document type and country specific search location for even greater accuracy.
When creating global searches from non-English speaking countries, Scout® will convert your keyword searches into the language of the country selected; ensuring you get the best results no matter where you’re looking.
Proximity tools enable you to target only those results linked to within a particular radius of your search query.
Identify risk to avoid reputational damage or regulatory breaches by linking open-source data to people, companies, email addresses, addresses, phone numbers or vehicles of concern.
Standardised, concise reports with all sources referenced, enable your analysts and investigators to make better decisions, faster.
Real time OSint allows your operational team to make proactive decisions about the risks presented in any given scenario. With Scout being operable upon handheld and desktop devices, you have the ability to assess what the world knows about a given concern when you most need that information.
Scout® open source tools are already delivering significant R.O.I gains for compliance, fraud detection, intelligence and investigation teams across insurance, banking, gaming and law enforcement.
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Blog
Open-source Intelligence and Enhanced Due Diligence Checks: There is a Better Way!
Open-source intelligence (OSINT) is an extremely valuable tool across a whole host of sectors. Read our blog to find out how to ensure you can reduce false positives and maximise accuracy.
Case Study
Scout® Automates the Investigation of Modern Slavery in a Potential Supply Chain Agreement
Harrison Clark Rickerbys (HCR)’s international law team had to advise whether their client should enter into supply chain agreements with a manufacturer in Xingyang, China.
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What People Are Saying
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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