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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 Cyberly?

Cyberly operates as a human-risk management platform focused on safeguarding organizations by tackling the human dimensions of cyber vulnerabilities. It equips employees with hands-on training through realistic scenarios, including phishing attempts and deep-fake challenges, which help them recognize warning signs such as verifying recruiter identities, scrutinizing unexpected software requests, and detecting social-engineering tactics. Moreover, the platform includes an innovative “AI teaching co-pilot” that actively involves teams in modern awareness training, steering clear of outdated, passive methods in favor of more engaging, scenario-based exercises. Through its simulations and analytical insights, Cyberly not only assists organizations in cultivating a stronger security culture but also significantly reduces the risks posed by human error while improving employee vigilance concerning threats like phishing, identity theft, and insider risks. Ultimately, this strategy fortifies the organization's defenses and empowers employees to take an active role in safeguarding security, leading to a more resilient workforce against evolving cyber threats. By fostering a culture of proactive security awareness, Cyberly helps ensure that every employee becomes an integral part of the organization's defense mechanisms.

Media

Media

Integrations Supported

Actionstep
Active Directory
Microsoft Outlook
Microsoft Teams
Okta
Slack

Integrations Supported

Actionstep
Active Directory
Microsoft Outlook
Microsoft Teams
Okta
Slack

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

Cyberly

Date Founded

2023

Company Location

United States

Company Website

cyberly.ai/

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

Categories and Features

Security Awareness Training

Analytics / Reporting
Certification Training
Custom Test Building
Gamification
Industry Benchmarking
Non-Email Based Testing
Online Courses
Phishing Simulation
Pre-Assessments
Prebuilt Training Library

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