Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
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Scout®: Enabling Police Forces and LEAs to Automate Investigations Over ALL Their Data Sources
Save up to 85% of Your Investigation Time
Police Forces and LEAs facing escalating crime rates with limited resources. At the same time, criminal activity is becoming increasingly sophisticated, resulting in more complex investigations, requiring ever more sources of data. Manually carrying out investigations is time-consuming, inefficient and fraught with human error. Watch our video below to learn how Scout® makes it possible to automate investigations of any level of complexity over open source, third-party and internal data as one, saving up to 85% of your team’s time.
Key Features:
Already integrated with sensitive datasets in the form of the DataHunter© platform, Scout®, created by former police officers, in conjunction with specialist lawyers, ensures that enquiries can be completed in near real time, whilst maintaining the requirements of UK legislation for civil or criminal enquiries.
Live data interrogation across all your data sources – Search your data sources and OSint together in real time, eliminating reliance on bulk data provision, which is outdated from the day it arrives.
Supercharged operational efficiency – Commercial, consented, open source and the option for internal data create a genuine single intelligence platform that maximises efficiencies through automation; reducing investigation time, cost, training time and delivering standardised reports in less than a minute.
Better Analyst Decisions – Create templated search and risk workflows, for standardised, in-depth and clear reports, free of human error; giving your team the time to focus on decision making, not researching.
Scout® Aids Government Agency in Large Scale Fraud Investigation
A Government investigation agency needed to identify companies linked to an individual who was deliberately changing their name to avoid being linked to a large-scale fraud.
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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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