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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Safeguarding rapidly changing IT infrastructure can be a formidable challenge, especially in the absence of dedicated personnel. We utilize cutting-edge technology to shield your infrastructure and mobile perimeter from recognized dangers. Our advanced deep-spectrum™ analytics enable us to identify unique and deeply ingrained threats. Prepared to act 24/7, our team stands ready to mitigate any potential breach. Our platform remains constantly vigilant, supported by our dedicated professionals. Through the managed operation of top-tier endpoint protection technologies, we effectively thwart most attacks and prevent compromises. By employing environmental visibility, machine analytics, and expert-led threat hunting, we can uncover innovative attacks and hidden threats. Continuous monitoring and thorough investigations into compromise indicators guarantee that even the most sophisticated attacks are detected and addressed promptly, ensuring your organization's safety. We prioritize your security so that you can focus on what matters most.

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 

Screenshots View All

Screenshots View All

Integrations

Actionstep No 

Integrations

Actionstep Yes 

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 No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs No 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

RADICL

Founded

2021

Country

United States

Website

radicl.com/xtp-overview

Vendor Details

Company Name

Vigilance Fintech Software

Founded

2015

Country

New Zealand

Website

www.vigilance.co.nz

Product Features

Cybersecurity

AI / Machine Learning No 
Behavioral Analytics No 
Endpoint Management No 
IOC Verification No 
Incident Management No 
Tokenization No 
Vulnerability Scanning No 
Whitelisting / Blacklisting No 

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 

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