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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
No
API Access
Has API
No
Integrations
Actionstep
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$165 per month
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
No
Webinars
Yes
Live Training (Online)
Yes
In Person
No
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
No
Check Fraud Monitoring
Yes
Custom Fraud Parameters
Yes
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
Yes
Investigator Notes
No
Pattern Recognition
Yes
Transaction Approval
No
