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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Real-Time Monitoring: Our system continuously scans your web assets for any suspicious activity. We monitor incoming traffic, detect anomalies, and respond swiftly to potential threats. Advanced Threat Detection: ThreatSign employs cutting-edge algorithms to identify various cyber threats, including SQL injection attacks, cross-site scripting (XSS), and more. Our intelligent system learns from patterns and adapts to new threats. Incident Response: In the event of an attack, our team of experts jumps into action. We analyze the situation, mitigate the impact, and restore normalcy. You can rest assured that your business is in capable hands. Customized Solutions: We understand that every business has unique security needs. Our services are tailored to fit your specific requirements. Whether you’re a small e-commerce site or a large enterprise, we’ve got you covered. 24/7 Support: Need assistance? Our support team is available round-the-clock. Reach out to us anytime, and we’ll address your concerns promptly.

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

$10 per month
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

Quttera

Founded

2015

Country

Israel

Website

quttera.com

Vendor Details

Company Name

Vigilance Fintech Software

Founded

2015

Country

New Zealand

Website

www.vigilance.co.nz

Product Features

Incident Response

Attack Behavior Analytics
Automated Remediation
Compliance Reporting
Forensic Data Retention
Incident Alerting
Incident Database
Incident Logs
Incident Reporting
Privacy Breach Reporting
SIEM Data Ingestion / Correlation
SLA Tracking / Management
Security Orchestration
Threat Intelligence
Timeline Analysis
Workflow Automation
Workflow Management

Web Application Firewalls (WAF)

Access Control / Permissions
Alerts / Notifications
Automate and Orchestrate Security
Automated Attack Detection
DDoS Protection
Dashboard
IP Reputation Checking
Managed Rules
OWASP Protection
Reporting / Analytics
Secure App Delivery
Server Cloaking
Virtual Patching
Zero-Day Attack Prevention

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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