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.

Key Features

Public & Private Data Integration

Seamlessly combine open-source data, third-party and internal sources in one “single-intelligence” platform.

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Intelligent Risk Scoring

Apply customisable rated rules as a score or RAG-rated to prioritise high-risk alerts, reduce false positives and sharpen investigative decision-making.

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Enterprise-Grade Security

ISO 27001 & Cyber Essentials Plus accredited, with MFA, SSO, IP-restriction, end-to-end encryption and GDPR compliant audit trails.

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Rapid Compliant Reporting

Generate fully auditable PDF and spreadsheet reports in seconds, with every data source clearly attributed for GDPR compliance.

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Data Clasher Proprietary Matching

Upload additional repositories as spreadsheets and uncover links using fuzzy-logic or exact-match searches.

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Customisable Workflows

Build, save and share end-to-end KYC, AML, EDD and fraud-investigation templates for consistent, one-click execution and audit-ready processes.

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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

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.

Gavin Coull

Enterprise Fraud & Authentication Strategy Lead

Synalogik have quickly grasped our requirements and worked with us at pace to meet all of our corporate governance steps

Brendan MacDonald

Customer Operations Director

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.

George Berson

MLRO

Synalogik has been a valuable partner in helping us streamline our processes. By understanding our specific requirements, they’ve provided effective solutions – improving our efficiency with fully automated affordability and enhanced due diligence checks. Scout has been invaluable in allowing Midnite to scale effectively.