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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 MetaPhish?

MetaPhish is a phishing simulation tool designed for administrators to craft ransomware and phishing scenarios aimed at their employees and management. By automating training sessions, this software enhances employee alertness towards phishing threats and highlights areas where further cybersecurity education may be necessary, ultimately fostering a more secure work environment. Moreover, it helps organizations stay ahead of potential cyber threats by continuously evaluating and improving their team's readiness against such attacks.

Media

Media

Integrations Supported

Actionstep

Integrations Supported

API Availability

API Availability

Pricing Information

$165 per month

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Webinars
Online Training

Training Options

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

MetaCompliance

Date Founded

2006

Company Location

United Kingdom

Company Website

www.metacompliance.com/products/phishing-and-ransomware

Categories and Features

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
Internal Fraud Monitoring
Pattern Recognition

Categories and Features

Anti-Phishing

Not specified

Audit

Not specified

Cloud Security

Not specified

Computer Security

Audit Trail
Compliance Management
Real Time Monitoring
Security Event Log
Vulnerability Protection

Cybersecurity

Not specified

Email Security

Reporting/Analytics

IT Security

Not specified

Security Awareness Training

Analytics / Reporting
Custom Test Building
Gamification
Non-Email Based Testing
Online Courses
Phishing Simulation
Pre-Assessments
Prebuilt Training Library

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