Vigilance AML Ltd specializes in helping regulated firms across various sectors meet their anti-money laundering compliance obligations. The company offers a complete "AML ecosystem" that combines proprietary software for tasks like client risk assessment and automated monitoring, with expert-led consultancy services including business risk assessments, policy creation, AML audits, and staff training. Their mission is to provide a holistic and efficient solution for businesses to manage their financial crime risk in line with UK and international regulations.

Founded in

New Zealand