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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 ThreatSign Website Anti Malware?

Real-Time Surveillance: Our platform persistently monitors your online properties for any signs of malicious behavior. We track incoming traffic, spot irregularities, and take immediate action against potential threats. Sophisticated Threat Identification: ThreatSign utilizes state-of-the-art algorithms to uncover a range of cyber threats, such as SQL injection attacks, cross-site scripting (XSS), and more. Our advanced system continuously learns from existing patterns and evolves to counter newly emerging threats. Crisis Management: Should an attack occur, our team of professionals springs into action. We assess the situation, minimize the damage, and work to restore normal operations efficiently. You can have complete confidence that your business is protected by skilled experts. Tailored Solutions: Recognizing that each business has distinct security requirements, we customize our offerings to meet your specific needs. No matter if you operate a small online store or a vast corporation, we are here to assist you. Around-the-Clock Support: In need of help? Our dedicated support team is available 24/7. Feel free to contact us at any time, and we will quickly address your issues while ensuring your peace of mind. Our commitment to your security remains our top priority.

Media

Media

Integrations Supported

Actionstep

Integrations Supported

API Availability

API Availability

Has API

Pricing Information

$165 per month

Pricing Information

$10 per month

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

24 Hour Support
Web-Based Support

Training Options

Webinars
Online Training

Training Options

Documentation Hub
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

Quttera

Date Founded

2015

Company Location

Israel

Company Website

quttera.com

Categories and Features

Fraud Detection

Check Fraud Monitoring
Custom Fraud Parameters
Internal Fraud Monitoring
Pattern Recognition

Categories and Features

Anti-Spyware

Not specified

Incident Response

Not specified

Website Security

Not specified

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