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Gaming & Gambling

Prevent fraud, onboard with confidence, protect players and keep your licence secure with one intelligence platform

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Turn play into protection

Scout® ingests payments, KYC, gaming telemetry and external data in real time, applies configurable risk rules and visualises player networks so compliance, fraud and security teams can block laundering, expose collusion and produce regulator-ready evidence in seconds.
Discover Scout

Bonus Abuse & Collusion Detection

Identify coordinated or repeated exploitation of promotions, multi-accounting and collusive play.

How Scout Solves It

  • Workbench node graphs link accounts by device, IP, payment and behavioural signatures.
  • Pre-built workflows auto-triage suspected bonus-abuse cases and apply escalation rules.
  • OSINT augmentation by surfacing external marketplace/off-platform chatter and forum evidence that supports internal signals.

Key Benefits

Stop revenue leakage from promotional abuse

Expose organised groups rather than isolated accounts

Speed takedown & recovery actions with evidence

Fast Player Onboarding

Speed legitimate player acceptance while ensuring robust identity checks to meet AML/KYC obligations.

How Scout Solves It

  • Auto-capture and normalise ID documents at scale.
  • Validate player credentials - identify burner email and mobile numbers at onboarding.
  • One-click screening against PEPs, sanctions and negative media during onboarding.
  • API or UI playbooks chain OCR, biometric checks and risk scoring for consistent decisions.

Key Benefits

Faster time-to-play for good customers

Lower operational cost per onboarding

Reduced compliance risk with full audit trails

AML & Money-Laundering Detection

Prevent illicit funds entering and circulating through your platform by spotting laundering patterns across accounts and payment rails.

How Scout Solves It

  • Combine wagers, deposits, withdrawals, payment metadata and KYC records to spot suspicious flows.
  • Real-time PEP/sanctions/adverse-media feeds automatically re-screen accounts.
  • Custom RAG rules prioritise likely laundering cases for analyst review.

Key Benefits

Detect laundering earlier, reducing regulatory exposure

Prioritise true threats and cut false positives

Maintain an auditable trail for regulator queries

Fraud Investigation

Empower special investigations units to assemble, visualise and prosecute cross-jurisdictional fraud and organised crime.

How Scout Solves It

  • Node graphs, timelines and geospatial heatmaps reveal networks and movement.
  • Merge call-data and payment records, device identifiers and prior case notes to surface hidden links.
  • Instant search of past cases and automated alerts when new evidence matches historic patterns.

Key Benefits

Close complex cases faster with richer evidence

Increase recovery and prosecution success rates

Reduce duplicated effort across teams and jurisdictions

Key Capabilities

Stronger
AML Controls

Continuous screening and unified evidence reduce regulatory exposure.

Detect Bonus Abuse
& Collusion

Visual network analysis and data-clash reveal multi-accounting and organised exploitation.

Faster KYC
Onboarding

Automated ID checks and watchlist screening speed customer acceptance while maintaining compliance.

Real-time
Transaction Insight

Correlate wagers, deposits and withdrawals to spot laundering patterns quickly.

Audit-Ready
Investigations

Produce full, tamper-proof case dossiers for regulators and prosecutions in seconds.

Operational
Scale

Handle spikes in activity (campaigns, major events) without proportionate headcount increases.

Scout Features

Data
Aggregation

Automated
Workflows

Risk
Assessment

Compliant
Reporting

Real-Time
Monitoring

Knowledge
Base

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.

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.
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

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.

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

Claire Farrugia

Head of Compliance
In my experience using and reviewing compliance tools, Scout® is the best I’ve come across in the industry

Ready to See Scout® in Action?

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