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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 OwlVigil?

OwlVigil functions as a cloud-based AI gateway and governance platform designed specifically for developers, AI product teams, and organizations interacting with a variety of model providers. It streamlines the process of managing AI requests through a single endpoint, allowing teams to connect different providers, establish scoped gateway keys, manage access, and set routing and policy regulations. Administrators can set budget limits for workspaces, teams, users, or keys; restrict access to certain models and providers; and monitor metrics such as requests, tokens, usage, latency, and costs. The platform is equipped with features like role-based permissions, audit trails, notifications, and request analytics, enabling teams to effectively evaluate AI activities across various workspaces and departments. Additionally, OwlVigil accommodates OpenAI-compatible requests, allowing teams to seamlessly integrate their existing applications via a unified interface. Offered as a hosted service, OwlVigil includes a free individual plan, alongside paid plans tailored for teams and businesses, as well as customizable options for enterprises that require specialized solutions. This diverse range of plans guarantees that users can choose the most suitable option to meet their unique requirements and ensure scalability with their operations. Furthermore, OwlVigil's user-friendly interface makes it accessible for teams of all sizes, fostering an environment that encourages innovation and efficiency.

Media

Media

No images available

Integrations Supported

Actionstep

Integrations Supported

API Availability

API Availability

Has API

Pricing Information

$165 per month

Pricing Information

$19/month
The Individual plan is free. Paid plans start at $19/month. Enterprise pricing is custom.
Free Version

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support

Training Options

Webinars
Online Training

Training Options

Documentation Hub
Webinars

Company Facts

Organization Name

Vigilance Fintech Software

Date Founded

2015

Company Location

New Zealand

Company Website

www.vigilance.co.nz

Company Facts

Organization Name

Syrovex

Date Founded

2026

Company Website

owlvigil.com

Categories and Features

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
Internal Fraud Monitoring
Pattern Recognition

Categories and Features

AI Gateways

Not specified

AI Governance

Not specified

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