Scout Features

Real-Time Monitoring

Your 24/7 risk radar

Stay ahead of new & emerging risks by detecting and responding to key changes the moment they happen.

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Why Scout?

Relying on manual alerts means you’re reacting to yesterday’s risks, not today’s. Having continuous oversight of critical entities is essential but traditional approaches fall short.

Static
Reviews

One-off checks overlook evolving risks between reviews.

Delayed
Alerts

Manual processes can take hours or days to flag significant changes.

Fragmented
Visibility

Siloed data sources prevent a unified, up-to-the-minute view.

Scout solves this by applying real-time aggregation, risk-scoring and notification rules across all your chosen data feeds; alerting you instantly to any changes that occur.

Key Capabilities

Real-Time
Aggregation & Risk-Scoring

Pull and assess data from multiple sources in near real-time.

Pre-Formatted
Flagging & Scoring

Automatically assign risk scores to events based on your priorities.

Granular Event
Targeting

Monitor specific filings, ownership changes or financial events—nothing else.

Customisable
Rule Sets

Define which event types trigger alerts and what constitutes high, medium or low risk.

Immediate
Change Alerts

Receive instant warnings when an entity undergoes a material update.

Out-of-the-Box
Integrations

Connect straight to Equifax, LexisNexis, TransUnion, GBG and more for seamless data feeds.

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.

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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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