The End of False Positives.
Multiple data sources are essential for numerous types of investigations, including enhanced due diligence, AML compliance, fraud, collections, remediation and tracing. Our automation platform, Scout®, takes a data agnostic approach, aggregating third party data providers with Synalogik, open source and internal data in one single solution.
The result is we can maximise the operational efficiencies from automation, saving 90% of your team’s time compared to doing manual checks.
Our commercial monitoring and risk assessment tools enable ongoing insights into your customers to avoid remediation and proactively identify customers whose patterns of behaviour are moving towards higher risk.
Standard logical models in banking compliance assume casting a wider net catches more criminals. Psycho-logically, it just catches your best customers and drowns your analysts in noise.
You cannot protect a financial institution by paralyzing it. A system that flags everything effectively flags nothing, leading to severe regulatory vulnerabilities and alienated high-net-worth clients.
Data Clarification. We contextualize the data before a human eyes it. If the platform can cross-reference registries to prove legitimacy, the alert never reaches the analyst’s desk.
Transition from periodic reviews to continuous monitoring. Automatically cross-reference client data against global registries to instantly flag status changes without manual intervention.
Replace fragmented spreadsheet investigations. Instantly map complex transactional networks and shell company structures to isolate genuine money laundering threats.
Eliminate the noise of false positives. Contextualized screening against global sanctions lists, PEP databases, and adverse media ensures you only investigate credible matches.
Expose the ultimate beneficial owner (UBO). Unravel complex corporate hierarchies and offshore trust structures across multiple jurisdictions in seconds.
Automate the deep dive for high-risk clients. Synthesize open-source intelligence, dark web data, and proprietary databases into a single, actionable intelligence report.
A centralized, immutable intelligence environment. Every automated search, flagged risk, and human decision is chronologically logged for flawless regulatory reporting.
"False positives were drowning our compliance teams and frustrating our high-net-worth clients. Scout® transformed our AML and KYC processes. By automating the data clarification phase across dozens of global registries, we reduced manual review time by over 80%. We are no longer manually searching for risk; Scout surfaces it for us securely and instantly."
