VScan
 Scan is a message scanning tool.
Scan is the core detection module for which Viveo’s software is world renowned. This is due to the fact that Scan is not only extremely accurate, it is also exceptionally fast. In addition, its architecture is flexible enough to cope with the most complex infrastructure (processing more than a million messages per day) while alternatively it can be scaled down for a less complex environment (less than 10 messages per day).
Functions and benefits:
1. VScan’s screening function - Exceptional speed (700 messages per minute)
- Screens multiple risks
- Exceptional adaptability
- Able to adapt to the needs and requirements of different sized institutions and operating environments
- Exceptional false positives rate
- Demonstrates the lowest possible level of false positives thus minimising the impact on operational systems
- Exceptional configurability
- Is able to accommodate the differing needs and regulatory requirements of the various business units of the bank in a coherent and controlled manner
- All known transactions messages, industry formats and additional formats specific to the institution can be readily added
- Exceptional language support
- Is able to support various alphabets and ideographic characters sets such as Arabic, Hebrew, and Chinese
Due to its language skills and its exceptional artificial intelligence it is able to determine the cultural origins of a name, thereby generating meaningful aliases and appropriate nicknames further reducing the amount of false positive hits 2. VScan’s monitoring function - Guaranteed to fulfil all surveillance and reporting obligations
- Performs the detection of incidents that may indicate criminal or suspicious intent
- Supplies all the elements necessary to support the investigation of an alert
- Detects on multiple levels
- Is able to detect isolated incidents, but also behaviour resulting from a combination of events
- Communicates with your operational systems
- Communicates with your operational systems by using well defined data interfaces at intermediate stages of the business chain
- Generates profiles
- Customer or account profiles are generated from statistical data retrieved from all of your institutions operations. Alternatively, the institution can provide profiles generated by other applications
- Profile is used to detect and report suspicious activities
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