Vigil deploys autonomous AI agents that monitor every transaction, screen every customer, and file every report. Not a dashboard. Not a chatbot. A full compliance operation that runs 24/7.
Each Vigil agent handles a distinct compliance function autonomously, escalating to humans only when judgment is required.
Verifies identities, screens against sanctions and PEP lists, and runs enhanced due diligence on high-risk profiles. Onboarding that used to take days happens in minutes.
Watches every transaction in real time. Pattern detection that reduces false positives by 90% compared to rule-based systems. Flags what matters, ignores what doesn't.
Generates SARs, CTRs, and regulatory reports automatically. Tracks regulatory changes across jurisdictions and updates filing procedures before deadlines hit.
Perpetual KYC that reassesses customer risk profiles as conditions change. No more periodic reviews. Risk is evaluated continuously, not quarterly.
Vigil connects to your banking infrastructure and starts working. No months-long implementation. No army of consultants.
API integration with your core banking system, transaction ledger, and customer database.
Vigil studies your partner portfolio, transaction patterns, and regulatory jurisdiction to calibrate monitoring thresholds.
Agents screen customers, watch transactions, and file reports. Your compliance team reviews escalations, not everything.
Every resolution trains the system. False positive rates drop. Detection accuracy climbs. Your compliance gets sharper every week.
The next generation of fintech banking runs on autonomous compliance. Vigil is building that future.