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Description
Our methodology ensures thorough life cycle defense against a wide variety of external dangers through a structured three-phase strategy encompassing discovery, monitoring, and enforcement. The skilled professionals on our team employ state-of-the-art algorithms combined with human insights to swiftly and precisely identify and address threats targeting your organization. By leveraging neural networks and sophisticated algorithms, our experts are able to proactively uncover potential threats aimed at your organization. Ongoing monitoring guarantees prompt reactions to emerging risks. By merging human intelligence with technological advancements, our security personnel effectively classify incidents as either benign or harmful, thereby refining threat evaluations. Experience a comprehensive defense against cyber threats with Hunto’s SaaS-based Digital Attack Surface Management (DASM) platform, designed for thorough protection. Additionally, our committed Security Operations Center (SOC) provides 24/7 surveillance, ensuring your organization remains consistently safeguarded against cyber threats. With such robust measures in place, you can focus on your core business activities with confidence.
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
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
Hunto.ai
Founded
2023
Country
Australia
Website
hunto.ai/
Vendor Details
Company Name
Vigilance Fintech Software
Founded
2015
Country
New Zealand
Website
www.vigilance.co.nz
Product Features
Brand Protection
Case Management
Domain Monitoring
Investigation Management
Marketplace Monitoring
Mobile App Monitoring
Paid Search Monitoring
Prioritization
Social Media Monitoring
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