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 * 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
     * High Value Dealer Checks
     * Know Your Customer (KYC)
     * Open-Source Intelligence
     * PEPs and Sanctions
     * Affordability for Gambling Solution
     * Third Party Due Diligence
     * Vetting
   * Public Sector
     * Anti Corruption
     * Counter Terrorism
     * County Lines
     * Firearms Licensing Platform
     * Fraud
     * Global Supply Chain and Supplier Verification
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     * Vetting
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AUTOMATING DATA AGGREGATION.

Meet Scout® by Synalogik. A  one-of-a-kind data aggregation platform, capable of
automating complex fraud and enhanced due diligence investigations across
Synalogik, third party, internal and open-source datasets as one.

Login once, then set up automated, unified search, risk assessment and reporting
across all your chosen data sources; enabling your analysts to be much more
productive, efficient and make better decisions.






OUR CLIENTS

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WHY SCOUT®

Scout® harnesses the power of automated data aggregation, cleansing and
analysis.

It slashes fraud detection and compliant enhanced due diligence report
preparation time to around 60 seconds, saving up to 85% of your teams’ time.






BENEFITS OF SCOUT®


SCOUT® IMPROVES CUSTOMER EXPERIENCE, INVESTIGATION ACCURACY, AND OPERATIONAL
EFFICIENCY.

Scout® – the capability to find more fraud, reduce exposure to fines from
Regulators and avoid reputational damage; our automation features reduce the
time and resources needed, often by a factor of a 100.



Better customer experiences – Manual compliance checks take hours, delaying
decisions. Scout® changes this to seconds; ensuring happier, safer and more
loyal customers.



Improved analyst decisions – Standardised, in-depth and clear reports, free of
human error, mean your team are free to focus on decision making, rather than
logging into multiple data sources and compiling reports.



Greater accuracy – Automated aggregation and auditing resolves the errors that
can occur when manually searching, drawing links and cross referencing data
across your internal, third-party and open-source datasets.



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.




Scout® is already delivering significant R.O.I gains for compliance, fraud
detection, intelligence and investigation teams across insurance, banking,
gaming and law enforcement.

Learn How Scout® Works Get in Touch
Data Aggregation

Data agnostic, automated search across third party, internal, and open sources
datasets in near real time concurrently.

Learn more
Open Source Intelligence

Create highly targeted open-source search templates with cleansing, risk
assessment and filters by timeframe, country, document type, proximity and
keywords.

Learn more
Workflow Templates

Create bespoke workflows to cover every business need including remediation,
KYC, KYB, AML, EDD, and fraud-based investigations.

Learn more
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.

Learn more
Risk Assessment

Create sophisticated rules to search for, score, and highlight specific risks
according to your business needs.

Learn more
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.

Learn more
Monitoring Functionality

Create commercial monitoring rules and get updates on any changes to your supply
chain in near real time.

Learn more
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.

Learn more


INDUSTRIES WE WORK IN

SCOUT® INCREASES ROI FOR COMPLIANCE AND INVESTIGATION TEAMS ACROSS MANY SECTORS.

Policing and Law Enforcement

Gaming

Defence and National Security

Banking

Insurance

Education

Legal Firms

Asset and Debt Recovery

Government

Local Authorities



Previous
“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
Sales Manager –
UK Public Sector at Amazon Web Services (AWS)
“Synalogik delivers on our vision of leveraging innovation and technology to
create the best experience for every customer whilst delivering the highest
standards of compliance effectiveness and corporate governance.”
Brendan MacDonald
Director of Customer Protection –
Entain
“Synalogik have quickly grasped our requirements and worked with us at pace to
meet all of our corporate governance steps”
Gavin Coull
Enterprise Fraud & Authentication Strategy Lead –
NatWest Group
“We’re incredibly excited to be working with Synalogik; especially given all of
the possibilities this relationship presents.”
James Miller
CEO –
Lexham Insurance
“In my experience using and reviewing compliance tools, Scout® is the best I’ve
come across in the industry”
Claire Farrugia
Head of Compliance –
Transact Payments Limited
“Our partnership with Synalogik has been of tremendous value during our
formative years. Scout is such a significant enhancement to our counter-fraud
capability”
Matthew Price
Head of Claims –
Marble Arch Insurance
“We are very excited to partner with Synalogik. They add significant strength
and unique skills to our ecosystem”
Lorrin White
CEO –
Bamboo Technology Group
“Having reviewed the market for OSint capabilities that work best alongside our
products; by far and away the market leading offering came from the Scout
platform”
Steve Griffiths
Commercial Director –
Forensic Analytics
“Aston University has been working with Synalogik to develop our third party
risk assessment and due diligence processes for the last six months. Synalogik
has proven to be a flexible, helpful and knowledgeable partner in this time and
continue to develop its software, Scout®, to our particular use case during the
project.”
Ben Stone
Head of Corporate Accounting –
Aston University
“We are delighted to partner with Synalogik to support our due diligence across
our intermediary sales team ensuring the highest standards of compliance are
maintained.”
Sam Perrin
Head of Intermediatory Sales Quality –
Vitality
“Buzz Bingo is delighted to partner with enhanced player profiling automation
specialist, Synalogik. Buzz Bingo will be using Synalogik’s solution, Scout®, to
create significant operational efficiencies and support us in delivering a
consistent and quality customer experience for our bingo customers online as
well as in-club. ”
Simon Reynolds
Chief Compliance Officer –
Buzz Bingo
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OUR PARTNERS

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SYNALOGIK IS GROWING, FAST. WE’RE ON THE CUTTING EDGE OF AUTOMATED DATA
ANALYTICS, AND WE NEED THE BRIGHTEST AND BEST ON OUR TEAM.

If you have what you think it takes to be part of what we’re building contact us
using the section below.

Get in touch



SYNALOGIK HQ



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SCOUT®

 * How Scout® works
 * Automated Workflows
 * Compliant Reporting
 * Risk Assessment
 * Synalogik Knowledge Base
 * Commercial Monitoring Functionality
 * Data Aggregation
 * Advanced Investigations
 * Open Source Intelligence

SECTORS

 * Defence and National Security
 * Government
 * Local Authorities
 * Policing and Law Enforcement
 * Asset and Debt Recovery
 * Banking
 * Education
 * Gambling
 * Insurance
 * Legal Firms

 * Our Clients
 * Contact
 * Blog
 * Privacy Policy
 * Cookie Policy
 * Environmental Policy
 * Modern Slavery Policy
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