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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 TaskUs?

Creating a secure online atmosphere necessitates both vigilance and empathy. The pace at which digital content is created and shared is astonishing, presenting various challenges that require prompt action. To protect their users from possible threats, businesses must establish robust systems in conjunction with attentive human oversight. At TaskUs, we understand the growing significance of content security as a vital service, and we are committed to developing the best online experience possible. Our goal is to position TaskUs as the leading provider and authority in content moderation, a vision that shapes every aspect of our operations, partnerships, and steadfast dedication to fostering a safer internet. We have introduced The TaskUs Method, a comprehensive global initiative aimed at promoting psychological well-being and safety for our content moderators, based on principles of evidence-based psychology and rooted in neuroscience. The evolution of content security within our organization is bolstered by a team of over 5,000 passionate professionals who play a crucial role in the success of leading brands across various industries, including social media, FinTech, and gaming. This commitment not only improves our service capabilities but also strengthens our mission to safeguard users in a digital landscape that grows ever more intricate. As we continue to innovate and adapt, our focus remains on ensuring that safety and quality remain at the forefront of our endeavors.

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

TaskUs

Date Founded

2008

Company Location

United States

Company Website

www.taskus.com/services/content-security/

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

Content Moderation

Artificial Intelligence
Audio Moderation
Brand Moderation
Comment Moderation
Customizable Filters
Image Moderation
Moderation by Humans
Reporting / Analytics
Social Media Moderation
User-Generated Content (UGC) Moderation
Video Moderation

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