TECHNOLOGY
Add intelligence, interoperability, customization and scalability to your compliance system with Vneuron’s proven technology.
![icon-teck](https://www.vneuron.com/wp-content/uploads/2020/08/icon-teck.png)
Intelligence
Improve productivity with Vneuron’s intelligence based approach to detecting financial crime.
Advanced name screening
- Take into account all available customer data with multi-criteria searches
- Search using many languages and alphabets. Including Arabic, Farsi, Russian and Chinese
- Accurately detect different forms of customer names
![name-screening Name screening adapted to non-latin languages](https://www.vneuron.com/wp-content/uploads/2020/09/name-screening.png)
![machine-learning-algorithms-aml Supervised and unsupervised ML algorithms in AML](https://www.vneuron.com/wp-content/uploads/2020/08/37.png)
Machine learning
- Deploy pre-trained algorithms for the detection of known money laundering scenarios
- Reduce false positives through self-learning algorithms and historical data
- Develop and test advanced custom made algorithms
Statistical modeling
- Use historical AML data to fine tune filtering rules
- Uncover criminal behavior similar to established patterns with lookalike modeling
- Identify emerging threats with advanced statistical visualization
![statistical-modeling Statistics about customer behavior - AML](https://www.vneuron.com/wp-content/uploads/2020/09/statistical-modeling-1.png)
![integration](https://www.vneuron.com/wp-content/uploads/2020/08/integration.png)
Integration
Interface with existing systems through dedicated connections to specific data stores and data providers. Create bespoke connections to other software tools through well documented APIs.
Interface architecture
- Integrate with Vneuron’s compliance solutions through a dedicated, centralized module
- Reduce the integration effort for common data structures (such as databases, flat files and message queues) through native interfaces
- Securely interface synchronous or asynchronous data sources using APIs and Secure File Transfer Protocol (SFTP)
![integration-interface-architecture Easy to integrate into financial institution structure](https://www.vneuron.com/wp-content/uploads/2020/09/integration-interface-architecture.png)
![api-integration-768x583 ell documented API for smooth integration](https://www.vneuron.com/wp-content/uploads/2020/09/api-integration-768x583-1.png)
Application Programming Interfaces (APIs)
- Add extra functionality and integrate with external systems using the well documented SDK
- Understand API capabilities through OpenAPI 3
- Get a head start with 40+ examples, written in C, Java, Js and Ruby
![Customizationlogo](https://www.vneuron.com/wp-content/uploads/2020/08/Customizationlogo.png)
Customization
No code customization : Make changes to the way that features and interfaces work without any coding. Great ideas for making improvements can come from anywhere in a business. So Vneuron have made it so simple that even non-technical staff can do it!
Customizable Dashboards
- Create and set-up dashboards with a graphical editor
- Add, edit and delete dashboard widgets
- Set up individual dashboards for different user types (manager, analyst, agent administrator, etc)
Customizable KYC forms
- Edit KYC forms with a What You See Is What You Get (WYSIWYG) graphical editor
- Define forms for different customer types
- Update forms to match changing regulatory and business requirements
Customizable Reports
- Visualize key data through customized reports
- Meet reporting requirements for regulators, auditors etc
- Produce reports in many formats, including Microsoft Word, Microsoft Excel and PDF
Customizable workflows
- Design workflows using a graphical drag and drop interface
- Create workflows for both simple and complex business rules
- Implement multi-level collective decision making
Customizable Analyst interface
- Configure analyst interfaces for efficient investigations
- Include data from different sources and in different formats
- Modify the basic interface with drag-and-drop components
Customizable AML rules
- Implement rules using natural language
- Add and edit conditions, actions and requirements
- Configure according to AML strategy
![Scalabilitylogo](https://www.vneuron.com/wp-content/uploads/2020/08/Scalabilitylogo.png)
Scalability
As your business grows, your compliance software can grow with it. Vneuron’s compliance solution is highly scalable. Capable of accommodating very high transaction volumes.
Scalable architecture
- Is your compliance software mission critical? Built in redundancy results in minimal downtime
- Install in-premise or in the cloud, on one server or many
- Balance loads across many nodes when handling large transaction volumes
![#50_Scalable-architecture Scalable architecture based on microservices](https://www.vneuron.com/wp-content/uploads/2020/08/50_Scalable-architecture.png)
![Compliance-system-monitoring Compliance system monitoring](https://www.vneuron.com/wp-content/uploads/2020/09/Compliance-system-monitoring.png)
Compliance system monitoring
- Track real-time system status and performance
- Get targeted system notifications via in-app messages, email and SMS
- Trigger predefined actions to ensure ongoing system health