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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 Inspectiv?

To reduce the likelihood of security breaches and instill confidence in your customers, it is vital to detect intricate security weaknesses and possible data leaks. Cybercriminals are constantly creating innovative methods to infiltrate corporate networks, and every new software update or product release can introduce fresh vulnerabilities. The expert security researchers at Inspectiv ensure that your security evaluations align with the rapidly evolving threat landscape. Tackling vulnerabilities in web and mobile platforms can be overwhelming, but with professional assistance, the process of remediation can be expedited. Inspectiv simplifies the methods for receiving and addressing vulnerability reports while providing assessments that are straightforward, succinct, and actionable for your team. Each report not only identifies the potential risks but also details the specific measures needed for remediation. Additionally, these reports convert risk levels into understandable terms for executives, furnish in-depth insights for engineers, and supply auditable references that integrate smoothly with your ticketing systems, creating a thorough strategy for security management. By utilizing these comprehensive resources, organizations can significantly bolster their security stance and cultivate increased trust from their clientele, ultimately leading to stronger business relationships. Moreover, the proactive identification of vulnerabilities also promotes a culture of security awareness within the organization.

Media

Media

Integrations Supported

Actionstep

Integrations Supported

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

Inspectiv

Company Location

United States

Company Website

www.inspectiv.com

Categories and Features

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
Internal Fraud Monitoring
Pattern Recognition

Categories and Features

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