Financial Fraud Detection Software

Vigilance

Name: Vigilance
Brand: Vigilance Fintech Software

Payment checking software that compares bank accounts in payment batches to catch suspicious transfers

By Vigilance Fintech Software

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TrustList summary

Vigilance is software that guards a company against payment fraud. It takes the payment batch files produced by an accounting or payroll system and examines the bank accounts attached to each proposed payment.

The program uses algorithms and artificial intelligence to compare those accounts. Anything odd is flagged for the appropriate authoriser or business owner, so a person can look into it before money leaves the account.

What Vigilance does

Batch file import: reads payment files from accounting and payroll systems.
Bank account comparison: checks the accounts behind each payment against one another.
Alerts: highlights suspicious items to authorisers or owners.
Pre-payment review: lets staff investigate before payment is made.

Who it works with

Companies that make supplier or payroll payments from batch files and want a check on payees' bank details.

Key facts

Category: financial fraud detection software
Method: algorithms and AI

Summary written by TrustList from the business's own published information, Oct 2026.

Categories & features

Rankings

Vigilance is ranked on 4 TrustList rankings: #1 on 4.

Every ranking orders its listings by their reviews, how complete the profile is and the Trust Score. Vigilance has no reviews yet and 3 of the 10 profile details we look for. Where no listing on a page has been reviewed, the order follows the profiles alone.

Financial fraud detection software · 4 rankings

On 3 of these it sits ahead of ThreatMetrix.

#1of 8
Web based cloud saas
It is one of 4 here listing check fraud detection and one of 6 here listing custom fraud rules.
Of the 8 here, 6 also cover custom fraud rules and 6 also cover internal fraud monitoring.
#1of 7
Custom fraud rules
It is one of 5 here listing data mining and internal fraud monitoring.
Of the 7 here, 5 also cover data mining and 5 also cover for banking.
Ahead of Subuno.
#1of 7
Internal fraud monitoring
It is one of 5 here listing check fraud detection and custom fraud rules.
Of the 7 here, 5 also cover check fraud detection and 5 also cover for insurance industry.
#1of 6
Data mining
It is one of 4 here listing check fraud detection and one of 5 here listing custom fraud rules.
Of the 6 here, 3 also cover customer account profiles.