Scout Features

Risk Assessment

Real-time risk insights

Empower your team with an automated Risk Assessment Engine that scores every case from people, companies, and assets in seconds.
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Why Scout?

When affordability, onboarding, fraud, AML and Enhanced Due Diligence profiling checks depend on multiple data sources, organisations struggle with slow, error-prone risk decisions.

Data-Source Mismatch

Siloed sources don’t correlate, raising costs and slowing due diligence.

High False-Positive Rates

Legacy AML systems trigger 90–95 % false alerts, burying analysts in needless reviews.

Compliance Exposure

Fragmented data and shaky audit trails drive AML/KYC penalties, underlining how costly missed risks can be.
Scout overcomes these hurdles by applying sophisticated, configurable rules that automatically surface and score relevant risks, enabling faster, more accurate decisions and improved customer satisfaction.
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Key Capabilities

Risk Assessment
Engine

Define sophisticated rules to locate, score and highlight specific risks automatically, delivering an overall assessment.

Custom Scoring &
Risk Rules

Apply weighted positive and negative rules to generate a tailored, holistic risk score.

Case
Prioritisation

Automatic Numeric scores for instant risk insight.

Unified Data
Assessment

Pulls in and evaluates information from all configured sources: internal, third-party and open-source.

Full Risk
View

Auditable and detailed assessment on people, companies, vehicles, addresses, email addresses and phone numbers.

Integrated
Reporting

View assessments in the Workbench or embed them directly into reports for proactive decisions.

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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