The Viveo VRisk suite provides automated, comprehensive, screening and monitoring of payment transaction and other banking messages (such as letters of credit), accounts, customers, correspondents and third parties. The solution screens in either real-time or offline, depending on the organisations needs. Besides screening it is also able to monitor and conduct a full behavioural analysis of the customer by using the customer’s historical data and account profiles. VRisk provides the customer with a full audit trail that fulfils all investigation needs. By using the VRisk suite, organisations are ably to comply with all federal and international regulatory mandates.

Get a Demo - Schedule a Demo / Q&A Session by contacting sys@viveobelgium.com