VINNO VIGILANCE
Compliance, Screening & Risk Intelligence Platform
Real-Time Regional Compliance Intelligence
Vinno Vigilance (VV) is a next-generation AML and Compliance Screening platform designed to help banks and fintechs reduce false positives, resolve entity ambiguity, and detect risk in real time. It is built for modern financial ecosystems across Southeast Asia and beyond.Core Screening Architecture
- Context-aware entity resolution
- Regional name normalization
- Sub-second enterprise-speed screening
- ISO 20022 and SWIFT MT screening support
- Secure REST APIs
Why From Transactions to Operational Engagement
• Standby and revolving letters of credit
• Amendment, advising, reinstatement, and utilization workflows
• Document presentation and bill negotiation
• Performance guarantees
• Financial guarantees
• Advance payment guarantees
• Issuance, amendment, claim, and closure workflows
• Sight and usance collections
• Collection acceptance and payment workflows
• Trade collection lifecycle visibility
From Matching Names to Resolving Risk
Context-aware AML screening with intelligent entity resolution and regional name normalization
Regional intelligence integration covering domestic watchlists, local PEPs, regional AML-related sources, and adverse media signals
Real-time monitoring for customer onboarding, live transactions, and ongoing customer profiles
ISO 20022 and SWIFT MT support for modern payment workflows and complex financial messaging standards
The Sharp Contrast
• From “List Matching” to “Context-Aware Intelligence”: resolving the entity, not just the name
• From “Detecting Matches” to “Decision Clarity”: reducing false positives and analyst workload by resolving complex regional name variations
• From “Static Feeds” to “Continuous Intelligence”: continuous real-time risk tracking at sub-second enterprise speed