Scout Features

Automated Workflows

Streamline every process

Eliminate manual bottlenecks and accelerate investigations. Scout’s one-click workflows integrate CDD, AML, EDD, Source-of-Wealth and fraud checks into a real-time, end-to-end process.

Home » Scout » Automated Workflows

Why Scout?

Disjointed systems and manual workflows leave compliance and investigation teams bogged down, slowing enquiries and increasing risk.

Inefficient Data Access

Analysts waste valuable time switching between multiple datasets, slowing every decision

Manual Process Bottlenecks

Time-consuming, repetitive tasks slow down investigations and increase the risk of errors.

Workflow Fragmentation

Disconnected systems leave blind spots in investigations, risking non-compliance.

Scout centralises fragmented data and automates end-to-end compliance workflows, eliminating manual bottlenecks and accelerating investigations.

Key Capabilities

Workflow
Templates

Save favourite workflows or pick from the ready-made library for reuse.

Flexible
Input

Start a case with any combination of name, address, e-mail, telephone, commercial entity, vehicle registration or IP address.

Entity
Resolution

Automatic smart-matching to strip out false positives.

Custom
Open-Source Searches

Reusable templates that target keywords, document types, countries or date ranges.

Source
Management

Tick-box list of every data source you want Scout to interrogate in your search.

Advanced
Filtering

Choose ‘exact’, ‘fuzzy’, ‘contains’ or ‘begins with’ matching and set proximity limits to cut noise.

Pre-formatted
Risk Assessments

Drop-in rules that flag and weight risks so teams focus only on cases of concern.

API
Integration

Trigger any workflow via API, singly or in bulk, and return results straight to existing systems.

See Scout in Action

Watch Scout do the heavy lifting: one click, dozens of sources, a risk-scored report in seconds.

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.

Claire Farrugia

Head of Compliance

In my experience using and reviewing compliance tools, Scout® is the best I’ve come across in the industry

Ian Carman

Head of Forensic & Investigation Services

Sedgwick saved £37m in fraudulent and erroneous claims and continue to invest in new applications of Scout® across their business.

Matthew Price

COO, Lexham Insurance

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.

Scout Features

Data
Aggregation

Automated, data-agnostic searches sweep your third-party, internal and open-source datasets in near real time.

Learn more >