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ease
features
design
support

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Description

Forge a more robust collaboration with community members to collectively cultivate safer neighborhoods. In certain critical situations, the distinction between life and death may hinge on a watchful citizen capturing a photo of an event or relaying a tip to authorities. The 365 Community Engagement tools empower ordinary individuals to contribute to their communities' safety by providing essential information to law enforcement anonymously, all from their mobile devices. This application swiftly relays citizen-generated information to law enforcement, aiding agencies in their efforts to save lives and resolve crimes more efficiently. Furthermore, law enforcement agencies can keep the public informed about significant crime and safety developments while soliciting information to expedite crime resolution. Citizens also have the option to report non-emergency incidents directly from the security and convenience of their homes. The user-friendly online portal simplifies the process of submitting reports, minimizing paperwork and administrative burdens. Additionally, these report submissions synchronize seamlessly with the Records Management System (RMS) for prompt officer assignment and follow-up actions. By enhancing these avenues for communication, we can foster a culture of involvement and vigilance that benefits everyone.

Description

VigilanceAML is a reliable online platform utilized by businesses of various sizes throughout New Zealand to adhere to intricate anti-money laundering regulations. The customer due diligence (CDD) procedures can differ significantly based on the type of customer, whether they are face-to-face, offshore clients, or part of a trust. With VigilanceAML, you can efficiently onboard your customers by having them complete a secure online form and upload necessary documents, all of which are linked to your client records, thus reducing the time spent on data entry and minimizing the use of unsecured emails. Moreover, ongoing due diligence (ODD) is crucial for maintaining compliance, and VigilanceAML offers intelligent features designed to simplify this process and ensure you are well-informed. It can also evaluate Trust account statements, establish rules, and assist in filtering out the risks associated with missing potential transaction reports (PTRs). Additionally, the software seamlessly integrates with ASB, providing a comprehensive solution, while its connection to GoAML can alleviate the burden of manual data entry by automating the reporting of proceeds. This integrated approach not only enhances compliance efficiency but also ultimately saves businesses valuable time and resources.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Actionstep

Integrations

Actionstep

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$165 per month
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

365Labs

Founded

2001

Country

United States

Website

www.365labs.com/engage-community/

Vendor Details

Company Name

Vigilance Fintech Software

Founded

2015

Country

New Zealand

Website

www.vigilance.co.nz

Product Features

Product 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

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