Redefining Financial Compliance
AML Compliance
AML processes are manual and fragmented, requiring multiple systems which drives up costs, delays onboarding and raises compliance risk when on-going screening is not conducted regularly.
How Scout Solves It
- Real-time ingestion of global PEP, sanction and adverse-media feeds.
- Configurable RAG rules across entities, accounts and transactions.
- Unified PDF/CSV export with tamper-proof logs in under 60 seconds.
Key Benefits
Automated Sanctions & Watchlists
Risk Scoring Engine
Audit-Ready Reporting
APP Fraud
How Scout Solves It
- Identify bogus and burner email & telephone numbers to stop fraudsters opening accounts.
- Identify payment patterns and anomalies instantly.
- Real-time data interrogation across multiple sources, facilitating immediate risk assessments and automatically pause suspect payments for manual review.
Key Benefits
Detect Fraudulent Transactions
Real-Time Risk Assessment
Customer Proactive Alerts
Fraud Screening
How Scout Solves It
- Aggregation and analysis of data from various sources, for example: email, IP, device, payment and transactional data enabling to conduct fraud assessments more efficiently.
- AI-powered risk ratings on every transaction.
- Automatically update detection logic as new fraud patterns emerge.
Key Benefits
Data Clash Engine
Real-Time Scoring
Customized risk assessment workflows
Onboarding & Enhanced Due Diligence (EDD)
How Scout Solves It
- Identify bogus and burner email & telephone numbers to stop fraudsters opening accounts, including reverse searches on photos.
- Pre-built templates for adverse-media, sanction-lists and registries.
- Interactive node graphs and timelines to expose hidden connections.
- Auto-link UBOs, shell companies and intermediaries.
Key Benefits
Due Diligence Automation
Improved Accuracy
Compliant Reporting
Affordability Assessment
How Scout Solves It
- Automation of enhanced customer profiling checks.
- Integrating data from various sources to assess an individual's financial capacity.
- Enforce regulatory thresholds and alerts for high-risk profiles.
Key Benefits
Instant Affordability Checks
Automated Customer Profiling
Data Aggregation & Risk Assessment
Fraud Investigation
How Scout Solves It
- Securely store notes, evidence and audit logs in the Case Management Hub.
- Clash communications, transactions and travel records.
- Role-based access for teams and in-platform file sharing.
Key Benefits
Case Management Hub
Network Mapping
Improved cross-team coordination
Key Capabilities
Automated Sanctions
& Screening
Real-Time
Risk Assessment
Data-Clash
Engine
Audit-Ready
Reporting
Operational
Increase
Faster
Onboarding
What our customers say
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.
Brendan MacDonald
Customer Operations Director
Ian Carman
Head of Forensic & Investigation Services
Ian Carman
Matthew Price
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.
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
Claire Farrugia
Head of Compliance
