Transaction Monitoring
Watching payment flows in real time for structuring, layering, mule activity, and other money-laundering typologies, with case management for the alerts that follow.
Behavioural Analytics
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VigilBoxPro
Behavioural fraud signals without rule sprawl
Compliance teams cut false positives by tuning detection against their own confirmed outcomes, so analysts spend time on real risk instead of clearing noise, and financial crime coverage keeps pace with payment growth.
Headquartered in United Kingdom·Founded 2010·51-200 employees·Series A
Demo available. Contact vendor
You filtered for Credit Risk. VigilBox matches on Credit Risk.
View matching vendors →Built for
Banks, payment firms, and neobanks scaling transaction volume who need detection that keeps up without adding headcount.
What they solve
Vendor risk lifecycle management with continuous monitoring, contract metadata, and audit trail.
Enterprise Risk Management
Aggregating financial, operational, conduct, and strategic risk into a single view for the board and the second line, with risk appetite tracking and scenario modelling.
Credit Risk
Third Party Risk
Vendor due diligence, ongoing monitoring, concentration risk analysis, and fourth-party visibility, including DORA's critical-provider regime.
ICT / Concentration Risk (DORA CTPP)
Products
PEP & Watchlist HubLiveAI
Scores payments in real time with hybrid rules and ML, routing only meaningful alerts to analysts.
Financial Crime · Transaction Monitoring
Clients
ⓘTeam
Quentin Adeyemi
Head of Data Science
Ximena Ibrahim
CEO & Co-founder
Vera Bianchi
VP Sales
Zoe Vidal
Chief Technology Officer
Interested in VigilBox?
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