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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 JOOC?

JOOC is an advanced AI tool that aids teams in the architecture, engineering, and construction sectors by analyzing tender documents and facilitating quicker responses to public tenders. Teams can easily upload DCE tender documents to extract crucial information such as requirements, evaluation criteria, constraints, deadlines, and potential issues. Additionally, JOOC highlights discrepancies within the tender documents, supports teams in making informed go/no-go decisions, centralizes reusable knowledge for proposals, and helps in crafting customized technical proposals. Specifically designed for workflows tied to public procurement, JOOC significantly boosts efficiency in construction and project management settings, ultimately optimizing the response process for tenders. By streamlining these tasks, JOOC empowers teams to focus more on strategic decision-making rather than getting bogged down by paperwork.

Media

Media

No images available

Integrations Supported

Actionstep

Integrations Supported

Actionstep

API Availability

Has API

API Availability

Has API

Pricing Information

$165 per month
Free Version
Free Trial Offered?

Pricing Information

Pricing not provided
Free Version
Free Trial Offered?

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

JOOC

Date Founded

2024

Company Location

France

Company Website

www.jooc.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

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