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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 Keysight Application Threat Intelligence?

As reported by Fortune magazine, security issues rank among the top three global priorities for leaders today, which is alarming in light of Ponemon Research's revelation that it takes an average of 256 days to identify a malicious cyberattack, with the typical financial fallout of a data breach reaching approximately $4 million. The goal is evident: to take proactive measures against these threats and, should an attack occur, to quickly pinpoint the issue and lessen its impact. With new security challenges arising on a weekly basis, organizations must continuously adapt to the evolving threat landscape, requiring rigorous efforts and thorough research. While this undertaking can be both expensive and time-consuming, no leader in the corporate, governmental, or service sectors wishes to be caught off guard by an attack. To aid in the fight against cybercrime, our Application and Threat Intelligence (ATI) subscription service provides the most current and pertinent threat intelligence available. Utilizing this service empowers organizations to enhance their security measures and remain vigilant against potential weaknesses. Furthermore, staying informed and prepared can significantly reduce the risk of falling victim to cyber threats.

Media

Media

Integrations Supported

Actionstep
BlueSwan
EndaceProbe
Optiv Managed XDR
SentryWire

Integrations Supported

Actionstep
BlueSwan
EndaceProbe
Optiv Managed XDR
SentryWire

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

Keysight Technologies

Date Founded

2014

Company Location

United States

Company Website

www.keysight.com/us/en/products/network-security/ati-application-threat-intelligence.html

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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