Scout Features

Knowledge Base

Unlock hidden links, amplify your investigations

Automatically surface every past connection across your archives; enriching profiles and accelerating case outcomes.
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Why Scout?

Analysts often miss critical connections hiding in their own archives.

Hidden
Historical Links

Subjects may conceal past addresses, emails or affiliations, obscuring meaningful patterns.

Inefficient
Re-investigation

Re-running searches on familiar data wastes time and duplicates effort.

Shallow
Insights

Without context from prior cases, profiles lack depth and nuance.
Scout’s Knowledge Base automatically uncovers every past investigation and associated data point saving hours of redundant work and enriching each profile with proven connections.
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Key Capabilities

Link
Detection

Alerts you to all historical connections, even when identities vary.

Past-Case
Alerts

Automatically flags when a subject or data point reappears.

Single Customer
View

Unifies investigations across accounts, branches and sub-brands.

Scalable
Architecture

Supports thousands of concurrent investigations without compromise.

Data-Protection
Compliant

Data encryption to ensure GDPR compliance.

Enterprise-Grade
Security

ISO 27001-certified infrastructure with custom access controls.

See Scout in Action

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

Testimonials

Amazon Web Services

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.

NatWest

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
Entain

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
Sedgwick International UK

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.

Marble Arch Insurance

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.
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Automated
Workflows

One-click, bespoke processes run end-to-end remediation, KYC, AML, EDD and fraud checks without manual effort.
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Risk
Assessment

Sophisticated, customisable rules score findings and RAG-highlight specific risks for faster, more accurate decisions.
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Compliant
Reporting

Scout collates, cleanses and standardises data to deliver fully attributed, compliant reports in under 60 seconds.
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Real-Time
Monitoring

Real-time or scheduled alerts flag critical changes across your supply chain or subjects, keeping you ahead of emerging risk.
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Knowledge
Base

Instantly surfaces any subject’s history by searching past investigations, exposing hidden links and saving analyst time.
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Ready to Discover Scout?

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