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.
Pricing
Price Starts At:
$165 per month
Integrations
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VIGIL
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CyberDNA Command and Control Center
The CyberDNA Command and Control Center presents an all-encompassing security operations platform that enhances real-time teamwork among Vigilant's Sentinels, Analysts, and Hunters. Functioning continuously throughout the year, it guarantees consistent data gathering, analysis, and visualization from an extensive data lake that tracks individual, sector-specific, and global patterns. This CyberDNA framework swiftly identifies emerging threats and assesses them through a flexible intelligence methodology that combines automated systems, artificial intelligence, and human insight. Vigilant’s network visibility sensors effectively fuse security protocols across on-premises, cloud, and remote settings, allowing clients to interact in real-time with the amassed intelligence showcased on various control center displays. This powerful platform not only supports ongoing surveillance but also adeptly handles sensitive workflows, delivers in-depth insights, and provides limitless breach response options, such as full-packet capture and advanced threat detection. Moreover, it performs comprehensive vulnerability assessments, ensuring organizations are adequately equipped to defend against potential cyber risks. Furthermore, this proactive approach to cybersecurity empowers businesses to stay ahead of threats and fosters a culture of security awareness within their operations.
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Screenshots and Video
Company Facts
Company Name:
Vigilance Fintech Software
Date Founded:
2015
Company Location:
New Zealand
Company Website:
www.vigilance.co.nz
Product Details
Deployment
SaaS
Training Options
Online Training
Webinars
Support
Standard Support
Web-Based Support
Product Details
Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English
Vigilance Categories and Features
Fraud Detection Software
Check Fraud Monitoring
Custom Fraud Parameters
Internal Fraud Monitoring
Pattern Recognition