Scout®
How Scout® works
Data Aggregation
Automated Workflows
Risk Assessment
Open Source Intelligence
Advanced Investigations
Compliant Reporting
Synalogik Knowledge Base
Commercial Monitoring Functionality
Solutions
Private Sector
AML
Asset Reunification
Bounce Bank Loan Fraud
Claims Validation
Debt Recovery
Enhanced Due Diligence
Fraud Detection
Vetting
Know Your Customer
Open-Source Intelligence
PEPs and Sanctions
Player Affordability
Third Party Due Diligence
Public Sector
Anti Corruption
Counter Terrorism
County Lines
Firearms Licensing Platform
Fraud
Global Supply Chain and Supplier Verification
Loans and Grants Screening
Clients
Industries
Law Enforcement
Gambling
National Security and Defence
Insurance
Legal Firms
Banking
Asset and Debt Recovery
Education
About
Resources
Blog
Case Studies
White Papers
Videos
Contact
Careers
Request a demo
White Papers
October 2021
Understanding the UK Fraud Pandemic: Size, key areas of growth, and how Government can use technology to play a role in turning the tide.
Fraud constitutes just over 18% of ALL “victim-based crime” reported within...
Read on
July 2021
Commercial Insurers: The Future in Automated Commercial Risk Assessment
The Ernst and Young, 2020 Global Insurance Outlook shows from 2013 to 2018,...
Read on
April 2021
Third Party Risk in Higher Education
Deloitte drew a causal link between the quality of third-party risk management...
Read on
