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Description

According to Fortune magazine, security concerns rank among the top three priorities for leaders globally today. This is particularly concerning given Ponemon Research's findings that the average time to discover a malicious hack is a staggering 256 days, with the financial impact of a data breach averaging around $4 million. The objective is clear: to proactively address these threats and, in the event of an attack, swiftly identify the problem and mitigate the repercussions. With new security challenges emerging weekly, it has become essential for organizations to navigate the current threat landscape continuously, which demands dedicated effort and comprehensive research. Although this endeavor is costly and time-intensive, no company leader, government entity, or service provider wants to find themselves unprepared for an attack. To assist in this battle against cybercrime, our Application and Threat Intelligence (ATI) subscription service delivers the latest and most relevant threat intelligence available. By leveraging this service, organizations can bolster their defenses and stay ahead of potential vulnerabilities.

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
BlueSwan
EndaceProbe
Optiv Managed XDR
SentryWire

Integrations

Actionstep
BlueSwan
EndaceProbe
Optiv Managed XDR
SentryWire

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

Keysight Technologies

Founded

2014

Country

United States

Website

www.keysight.com/us/en/products/network-security/ati-application-threat-intelligence.html

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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