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VigilChainPro

Real-time transaction monitoring for global banks

Best execution and complaints evidence is produced automatically, so the firm can answer a regulator's conduct question with a documented trail rather than a manual reconstruction.

Headquartered in France·Founded 2015·201-500 employees·Seed

Built for
Compliance functions evidencing best execution and market-abuse controls to regulators.

What they solve

Builds a single inventory of AI use-cases with risk ratings, evidence, and EU AI Act-ready documentation.

Trade Reporting

Submitting transaction and trade reports under MiFIR, EMIR, SFTR, Dodd-Frank, and equivalent regimes, with reconciliation against counterparty submissions.

APA / Trade PublicationReconciliation & Reporting Data Quality

Regulatory Change Management

Tracking new and changing regulations, mapping them to internal obligations, and routing the resulting work to the policies, controls, and teams affected.

Obligations Management

Regulatory Intelligence

Horizon scanning, supervisory speech tracking, and enforcement-action monitoring, often delivered as a content feed alongside applicability filtering.

Regulatory Content LibraryRegulatory Sandbox

Products

Complaints TrackerBeta

Drives complaint handling, breach reporting, and outcome tracking for conduct-regulated firms.

Market Conduct · Trade Reporting

Regulatory Change TrackerBeta

Runs structured control tests with evidence capture and remediation tracking in one place.

Compliance Management · Regulatory Change Management, Regulatory Intelligence

Compliance WorkspaceLiveAI

Maps obligations to internal controls and flags drift the moment upstream text changes.

Compliance Management · Regulatory Change Management, Regulatory Intelligence

Communications MonitorBetaAI

Drives complaint handling, breach reporting, and outcome tracking for conduct-regulated firms.

Market Conduct · Trade Reporting

Case studies

Clients

Thornbury CapitalWestmarch SecuritiesPinehurst PartnersUplands Mutual

Team

Priya Fischer
Chief Compliance Officer
Yusuf Sharma
Head of Regulatory Affairs
Hassan Garcia
VP Sales

Interested in VigilChain?

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