Scout® - Automated Single Intelligence Platform

Transform how your organisation gathers and analyses data

Why Scout?

Scout unifies internal, third-party and open-source data to automate compliance, due diligence and fraud detection; delivering instant, auditable risk insights.

Fraud Detection

Automatically aggregate, cleanse and analyse millions of data points to uncover fraud rings and reduce regulatory fines.

Fraud Detection

Automatically aggregate, cleanse and analyse millions of data points to uncover fraud rings and reduce regulatory fines.

Fraud Detection

Automatically aggregate, cleanse and analyse millions of data points to uncover fraud rings and reduce regulatory fines.

Fraud Detection

Automatically aggregate, cleanse and analyse millions of data points to uncover fraud rings and reduce regulatory fines.

Pattern Detection

Scout’s advanced pattern-detection engine continuously scans and clash-matches across all your data sources identifying recurring entity links, transaction clusters and anomalous behaviours in seconds and renders these insights into interactive node graphs, making complex networks and patterns clear and actionable.

Use-Case Highlights

Fraud Detection

Automatically aggregate, cleanse and analyse millions of data points to uncover fraud rings and reduce regulatory fines.

AML Automation

Slash manual checks by 85% with pre-configured KYC, AML and enhanced due diligence workflows in one unified environment.

Supplier Verification

Continuously monitor beneficial ownership, sanctions and ESG risk across your global supply chain, proactively and at scale.

Insurance

Automate policy and claims validation, flag fraud in real time, while delivering instant, auditable results.

Gaming

Ensure responsible-gaming compliance and best customer user experience with rapid affordability checks, enhanced due diligence, identify riskiest customers and protect vulnerable users with complete audit trails.

Financial Services

Combine fraud screening and investigations, affordability checks, EDD with real-time multi-source searches, customised risk scoring or RAG-rated and audit-ready reporting.

Testimonials

John Pittaway

UK Sales Manager

Synalogik’s data aggregation platform, Scout® represents a huge technical leap forward for the UK Justice and Public Safety Community. We’re proud to partner with their team on what is a highly scalable and unique offering for the UK public safety market.

John Pittaway

UK Sales Manager

Fraud Detection

Automatically aggregate, cleanse and analyse millions of data points to uncover fraud rings and reduce regulatory fines.

Fraud Detection

Automatically aggregate, cleanse and analyse millions of data points to uncover fraud rings and reduce regulatory fines.

Fraud Detection

Automatically aggregate, cleanse and analyse millions of data points to uncover fraud rings and reduce regulatory fines.

Fraud Detection

Automatically aggregate, cleanse and analyse millions of data points to uncover fraud rings and reduce regulatory fines.

Fraud Detection

Automatically aggregate, cleanse and analyse millions of data points to uncover fraud rings and reduce regulatory fines.

Fraud Detection

Automatically aggregate, cleanse and analyse millions of data points to uncover fraud rings and reduce regulatory fines.

Fraud Detection

Automatically aggregate, cleanse and analyse millions of data points to uncover fraud rings and reduce regulatory fines.

Fraud Detection

Automatically aggregate, cleanse and analyse millions of data points to uncover fraud rings and reduce regulatory fines.

Fraud Detection

Automatically aggregate, cleanse and analyse millions of data points to uncover fraud rings and reduce regulatory fines.

Fraud Detection

Automatically aggregate, cleanse and analyse millions of data points to uncover fraud rings and reduce regulatory fines.

Fraud Detection

Automatically aggregate, cleanse and analyse millions of data points to uncover fraud rings and reduce regulatory fines.

Fraud Detection

Automatically aggregate, cleanse and analyse millions of data points to uncover fraud rings and reduce regulatory fines.