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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 DF Literature Monitor?

DF Literature Monitor is an innovative AI-powered platform designed to simplify the extensive task of literature monitoring and improve safety oversight protocols. It interfaces with essential local and global literature databases to gather articles simultaneously, employing advanced semantic search technology to effectively identify relevant research. The tool features automatic de-duplication, essential safety information extraction, and the ability to pre-fill safety case forms, which can be submitted to safety databases in E2B or Excel/PDF formats with just a single click. Additionally, it offers automated translation services for both abstracts and full articles into English, enhancing accessibility for diverse teams. DF Literature Monitor also boasts customizable workflows that foster collaboration and ensure rigorous quality control among pharmacovigilance professionals. By implementing this solution, organizations can potentially cut down on the time and resources dedicated to literature monitoring by 60% or more, all while upholding strict quality standards and regulatory compliance. This tool is a groundbreaking advancement in pharmacovigilance, enabling teams to concentrate on critical evaluation instead of tedious manual tasks, ultimately improving overall efficiency and effectiveness in safety monitoring.

Media

Media

Integrations Supported

Actionstep
DF mSafety AI
Microsoft Excel

Integrations Supported

Actionstep
DF mSafety AI
Microsoft Excel

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

Datafoundry

Date Founded

2016

Company Location

India

Company Website

datafoundry.ai/literature-monitor/

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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