Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
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
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