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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 Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Actionstep No 

Integrations

Actionstep Yes 

Pricing Details

$10 per month
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) 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) No 
In Person Yes 

Types of Training

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

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 No 
Automated Remediation No 
Compliance Reporting No 
Forensic Data Retention No 
Incident Alerting No 
Incident Database No 
Incident Logs No 
Incident Reporting No 
Privacy Breach Reporting No 
SIEM Data Ingestion / Correlation No 
SLA Tracking / Management No 
Security Orchestration No 
Threat Intelligence No 
Timeline Analysis No 
Workflow Automation No 
Workflow Management No 

Web Application Firewalls (WAF)

Access Control / Permissions No 
Alerts / Notifications No 
Automate and Orchestrate Security No 
Automated Attack Detection No 
DDoS Protection No 
Dashboard No 
IP Reputation Checking No 
Managed Rules No 
OWASP Protection No 
Reporting / Analytics No 
Secure App Delivery No 
Server Cloaking No 
Virtual Patching No 
Zero-Day Attack Prevention 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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