Hotscan Intelligent Self Learning – More Efficient, More Effective

HotScan scrutinizes domestic and cross-border transactions in real-time. It alerts you to matches against watch lists and gathers information for risk assessments. HotScan supports you with online inquiry and batch filtering of names, addresses, and other biographical details. And, HotScan Intelligent Self Learning (ISL) provides sophisticated scanning with a self-learning algorithm to actively reduce false positives, manual intervention, and processing interruptions.

Ten quick facts about Logica’s Hotscan ISL

• Reduces false positives by up to 50%

• Improves overall efficiency of current filtering business process

• Integrates easily with current filtering infrastructure or host system

• Leverages innovative self-learning algorithm

• Independent of real-time message flow

• Retains current thresholds and/or compliance mandates

• Performs all processing with full transparency and an audit trail

• Affords short, easy implementation cycle

• Enables global deployments via full Unicode support

• Based on open platform with web browser architecture

Download the Hotscan ISL fact sheet below.

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