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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
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