SkyLyncGuideSTAR Technologies
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VigilanceVigilance Fintech Software
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Related Products
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About
SkyLync™ : Executes a comprehensive, intelligent federated search for information across commercial, government and web databases, uncovering hidden associations and threats. Vigilance™ : Quick, inexpensive, counter-fraud enterprise solution for worker’s compensation, general liability, and fraud.
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About
VigilanceAML is an online software, trusted by businesses of all sizes across New Zealand to comply with the complex anti-money-laundering standards. CDD processes vary depending on your customer type, face-to-face and offshore clients, Trust etc. VigilanceAML provides all the tools you need to onboard your customer efficiently. Have your customers fill out a secure online form, upload necessary documents all of which get attached to your client record saving data entry time and using unsecured emails. ODD is equally important to remain compliant. VigilanceAML provides smart features to streamline ODD and keep you up to date. VigilanceAML can analyze any Trust account statements for you, setup rules and help filter out risk of missing PTR’s. Direct integration to ASB included. VigilanceAML integration to GoAML will save you hours of frustration by automating the proceeds avoiding manual data entry.
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Not Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Platforms Supported
Windows
Not Supported
Mac
Not Supported
Linux
Not Supported
Cloud
Supported
On-Premises
Not Supported
iPhone
Not Supported
iPad
Not Supported
Android
Not Supported
Chromebook
Not Supported
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Audience
Law enforcement communities searching for an advanced Investigation Management solution
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Audience
Lawyers and accountants searching for an AML software
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Not Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Not Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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Pricing
$165 per month
Free Version
Not Supported
Free Trial
Not Supported
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Reviews/
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Reviews/
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Training
Documentation
Not Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Training
Documentation
Not Supported
Webinars
Supported
Live Online
Supported
In Person
Not Supported
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Company InformationGuideSTAR Technologies
United States
www.guidestartech.com
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Company InformationVigilance Fintech Software
Founded: 2015
New Zealand
www.vigilance.co.nz
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Categories |
Categories |
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Law Enforcement Features
Case Management
Not Supported
Certification Management
Supported
Court Management
Not Supported
Court Management Integration
Supported
Crime Scene Management
Not Supported
Criminal Database
Not Supported
Dispatching
Not Supported
Evidence Management
Not Supported
Field Reporting
Not Supported
Incident Mapping
Supported
Internal Affairs Administration
Not Supported
Investigation Management
Not Supported
Scheduling
Not Supported
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Fraud Detection Features
Access Security Management
Not Supported
Check Fraud Monitoring
Supported
Custom Fraud Parameters
Supported
For Banking
Not Supported
For Crypto
Not Supported
For eCommerce
Not Supported
For Insurance Industry
Not Supported
Internal Fraud Monitoring
Supported
Investigator Notes
Not Supported
Pattern Recognition
Supported
Transaction Approval
Not Supported
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Integrations
Actionstep
Not Supported
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