Turn data into decisive insurance action
Claims Fraud Screening
How Scout Solves It
- Aggregate and clash data from policy records, claims systems, vehicle registries, ANPR intelligence, transaction feeds and OSINT.
- AI-powered scoring for every claim event plus adaptive rules that learn from investigator outcomes.
- Automated triage playbooks send high-risk claims directly to SIU with evidence-grade packets.
Key Benefits
Faster First Notification of Loss (FNOL) triage and fewer false positives
Visual link-analysis exposes organised fraud and repeat offenders
Evidence-grade dossiers to support recoveries and prosecutions
Underwriting & Risk Assessment
How Scout Solves It
- Combine claims history, adverse-media, financial data and Ultimate Beneficial Owner (UBO) checks into one underwriting view.
- Custom RAG rules and scoring to encode underwriting appetite and regulatory thresholds.
- Continuous monitoring of bound policies for new adverse signals post-bind.
Key Benefits
Faster, safer binding decisions
Reduced loss ratio through better risk selection
Continuous policy surveillance after binding
Payment & Premium Fraud
Stop fraudulent premium payments and suspicious claim disbursements before funds move.
How Scout Solves It
- Transaction profiling across payments, bank details and account history.
- Real-time interrogation of payment metadata to flag anomalous premium receipts or suspicious pay-outs such as Ghost Brokering.
- Automated hold / review workflows and customer alerts for high-risk transactions.
Key Benefits
Detect suspect premium & payment patterns in real time
Pause high-risk disbursements for manual review
Protect claim payouts and limit financial loss
Fraud Investigation
Empower investigators to close complex cases faster and with better evidence.
How Scout Solves It
- Central Case Management Hub to collect notes, evidence and audit logs.
- Advanced Workbench visualisations: node-graphs, geospatial heatmaps and timelines to trace rings across claims, suppliers and repair-shops.
- Secure collaboration and redaction tools for sharing with law enforcement and recovery partners.
Key Benefits
Shorter investigation lifecycles and stronger recoveries
Better cross-team coordination and evidence chains
Scalable SIU capacity without proportionate headcount increases
Key Capabilities
Faster
Claims Triage
Reduce
Organised Fraud
Safer
Underwriting
Regulatory
Readiness
Operational
Scale
Continuous
Vigilance
What our customers say
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.
Brendan MacDonald
Customer Operations Director
Ian Carman
Head of Forensic & Investigation Services
Ian Carman
Matthew Price
Marble Arch – through Scout®, identified that 40% of the Policies they sold were a risk, and were able to take action to protect their business.
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
Claire Farrugia
Head of Compliance
