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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

Actionstep

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

Inspectiv

Company Location

United States

Company Website

www.inspectiv.com

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

Vulnerability Management

Asset Discovery
Asset Tagging
Network Scanning
Patch Management
Policy Management
Prioritization
Risk Management
Vulnerability Assessment
Web Scanning

Vulnerability Scanners

Asset Discovery
Black Box Scanning
Compliance Monitoring
Continuous Monitoring
Defect Tracking
Interactive Scanning
Logging and Reporting
Network Mapping
Perimeter Scanning
Risk Analysis
Threat Intelligence
Web Inspection

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