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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 CyberDNA Command and Control Center?

The CyberDNA Command and Control Center presents an all-encompassing security operations platform that enhances real-time teamwork among Vigilant's Sentinels, Analysts, and Hunters. Functioning continuously throughout the year, it guarantees consistent data gathering, analysis, and visualization from an extensive data lake that tracks individual, sector-specific, and global patterns. This CyberDNA framework swiftly identifies emerging threats and assesses them through a flexible intelligence methodology that combines automated systems, artificial intelligence, and human insight. Vigilant’s network visibility sensors effectively fuse security protocols across on-premises, cloud, and remote settings, allowing clients to interact in real-time with the amassed intelligence showcased on various control center displays. This powerful platform not only supports ongoing surveillance but also adeptly handles sensitive workflows, delivers in-depth insights, and provides limitless breach response options, such as full-packet capture and advanced threat detection. Moreover, it performs comprehensive vulnerability assessments, ensuring organizations are adequately equipped to defend against potential cyber risks. Furthermore, this proactive approach to cybersecurity empowers businesses to stay ahead of threats and fosters a culture of security awareness within their operations.

Media

Media

Integrations Supported

Actionstep
Amazon Web Services (AWS)
CrowdStrike Falcon
Microsoft 365
Qualys Container Security

Integrations Supported

Actionstep
Amazon Web Services (AWS)
CrowdStrike Falcon
Microsoft 365
Qualys Container Security

API Availability

Has API

API Availability

Has API

Pricing Information

$165 per month
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site 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

Vigilant

Date Founded

2010

Company Location

United States

Company Website

vigilantnow.com/the-platform/

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

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