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ease
features
design
support

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Write a Review

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.

Description

Examine more than 350 facial vectors from a suspect's image and implement a responsible, policy-driven method for facial recognition that yields quick leads by matching to a meticulously curated booking image gallery. Accelerate the identification of persons of interest through advanced facial cataloging and alert systems. Leverage license plate information to uncover valuable leads that can effectively resolve cases. Enhance crime-solving capabilities by extracting actionable insights from your data. The process of gathering public assistance for identifying wanted suspects can be quite lengthy. Vigilant FaceSearch evaluates over 350 distinct facial vectors to swiftly generate leads from a booking image database that is not only sourced from your department but also includes contributions from partner agencies and our proprietary collection, ensuring a responsible approach to facial recognition identification. In the realm of facial recognition, accuracy is crucial for successful outcomes. Furthermore, this innovative system allows law enforcement to work more efficiently, ultimately leading to safer communities.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Actionstep Yes 
Axon Fusus No 

Integrations

Actionstep No 
Axon Fusus Yes 

Pricing Details

$165 per month
Free Trial No 
Free Version No 

Pricing Details

No price information available.
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) No 
Online Support Yes 

Customer Support

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

Types of Training

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

Types of Training

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

Vendor Details

Company Name

Vigilance Fintech Software

Founded

2015

Country

New Zealand

Website

www.vigilance.co.nz

Vendor Details

Company Name

Motorola Solutions

Founded

2011

Country

United States

Website

www.vigilantsolutions.com/products/facial-recognition/

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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