Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • D&B Finance Analytics Reviews & Ratings
    798 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    277 Ratings
    Company Website
  • Arlo Training Management Software Reviews & Ratings
    243 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • Bitdefender Ultimate Small Business Security Reviews & Ratings
    5 Ratings
    Company Website
  • Bravo POS for Pawnbrokers Reviews & Ratings
    92 Ratings
    Company Website
  • Collect! Reviews & Ratings
    77 Ratings
    Company Website
  • Total ETO Reviews & Ratings
    45 Ratings
    Company Website
  • Universal Knowledge  Reviews & Ratings
    16 Ratings
    Company Website

What is Vigilance?

VigilanceAML serves as a trustworthy online resource for businesses across New Zealand, enabling them to navigate the complex landscape of anti-money laundering (AML) regulations effectively. The customer due diligence (CDD) processes vary significantly depending on the customer's profile, which may include in-person interactions, offshore clients, or trusts. Through VigilanceAML, businesses can streamline the onboarding of clients by utilizing a secure online form for document uploads, which directly links to client records, thereby cutting down on data entry time and the reliance on unsecured email communication. Furthermore, maintaining ongoing due diligence (ODD) is essential for compliance, and VigilanceAML is equipped with advanced features that simplify this task and keep users well-informed. It is capable of analyzing trust account statements, setting compliance rules, and identifying risks tied to potential transaction report (PTR) omissions. The platform also integrates effortlessly with ASB, offering a holistic solution, and its connection with GoAML further reduces manual data entry by automating the reporting of proceeds. Consequently, this integrated functionality not only boosts compliance efficiency but also saves businesses significant time and resources. As a result, companies can focus more on their core operations while ensuring they remain compliant with the ever-evolving regulations.

What is ARIADNEXT?

The finance sector stands out as a field particularly vulnerable to the impact of new technologies. This shift towards digitalization has fostered the rise of novel demands, opportunities, and actors, especially through the establishment of Fintech firms. The term Fintech, a blend of finance and technology, became popular around 2015 to describe the technological innovations penetrating the financial landscape. These firms focus on a variety of services such as payment solutions, lending, money transfers, savings management, and account aggregation, creating cutting-edge platforms that challenge traditional financial practices. As newcomers in the industry, Fintech companies utilize digital tools, artificial intelligence, and mobile technology to serve a diverse range of business and consumer clients. Although their methods are groundbreaking, these Fintechs must adhere to rigorous regulations and compliance measures related to customer knowledge, similar to those faced by established financial institutions. This regulatory framework is crucial in ensuring that the pursuit of innovation does not undermine consumer protection and trust in the financial system, thereby balancing progress with responsibility. Furthermore, the ongoing evolution of Fintech continues to reshape the financial landscape, prompting all players within the industry to adapt and innovate.

Media

Media

Integrations Supported

Actionstep

Integrations Supported

Check'nSign.io
IDCheck.io
MobileID.io
SmartStamp.io

API Availability

API Availability

Pricing Information

$165 per month

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Webinars
Online Training

Training Options

Online Training

Company Facts

Organization Name

Vigilance Fintech Software

Date Founded

2015

Company Location

New Zealand

Company Website

www.vigilance.co.nz

Company Facts

Organization Name

ARIADNEXT

Date Founded

2010

Company Location

France

Company Website

www.ariadnext.com/fintech/

Categories and Features

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
Internal Fraud Monitoring
Pattern Recognition

Categories and Features

AML

Not specified

RegTech

Not specified

Popular Alternatives

Popular Alternatives

VIGIL Reviews & Ratings

VIGIL

Reliable IT Services
SafetyEasy Reviews & Ratings

SafetyEasy

AB Cube
Hummingbird Reviews & Ratings

Hummingbird

Hummingbird RegTech