HotScan Plus

HotScan Plus scrutinises cross-border and domestic transactions in real-time and alerts the institution to matches against watch lists.

HotScan Plus also supports you with account opening and Know Your Customer (KYC) procedures. This means you can carry out risk assessments against terrorist lists, sanctioned entities, politically exposed people and other risk groups.

Key Benefits

• High scalability to deal with crossborder and domestic payments.
• Filters structured and unstructured messages.
• Scanning of international character sets (Unicode).
• Industry leading accuracy – rated as excellent for false positive reduction by Celent.
• Self Learning – advanced functionality to reduce future matches by learning from compliance users’ previous actions.
• Support for central hub deployment – including multiple host connections,choice of watch lists and workflow.

Minimising the risk
HotScan Plus delivers flexibility. Users can reach a balance between checking blocked accounts and maintaining continual transaction processing

Increasing Productivity & Delivering Flexibility
HotScan Plus increases productivity by reducing manual intervention and eliminating processing interruptions.

HotScan Plus is supported on AIX, Solaris and Linux with connectivity to host systems on all industry standard platforms. The HotScan Plus software has been certified by SWIFT as a SWIFTAlliance Access Plug-in since 2005 and is supported on SAA Windows and Unix servers.

For any support or other product related queries, please contact GlobalProducts@logica.com.

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