$0B
Reduction in avoidable fraud exposure across protected payments.
Risk intelligence, connected
Mitigate
Your Risk.
Bring fraud signals, customer verification and compliance operations into one coordinated platform—so your team can make faster decisions with confidence.
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New System
Protection
Adaptive rules protect every journey.Modular
Protection
Activate only the intelligence and workflows your business needs.
80%faster case review
Our Tools
Respond
Users
5k+
5k+
Our Best Services
StreamlineOperationsInsightData orchestration
FRAUD PREVENTION • RISK SCORING • KYC • COMPLIANCE • TRANSACTION MONITORING • FRAUD PREVENTION • RISK SCORING • KYC • COMPLIANCE • TRANSACTION MONITORING •
Smarter protection
How We Protect Your Organization
VIGIL connects fragmented risk signals with clear, explainable workflows. Your team spends less time gathering evidence and more time stopping real threats.
0%
Less manual work for fraud and compliance operations.
0x
Faster investigation with connected data and automation.
Continuous monitoring brings high-signal events to the front, with context your analysts can act on.
Connected by design
What Makes VIGIL Different
Make consistent decisions across the customer lifecycle. VIGIL pairs flexible policies with a complete view of identities, transactions and case history.
Unified Case Management
Bring alerts, evidence, notes and decisions into one auditable investigation workspace.
Leading Risk Data
Connect internal signals with verified third-party intelligence in a consistent data model.
Built for your workflow
Key Features & Capabilities
Start with the controls you need today, then expand without rebuilding your operating model.
Unify onboarding, monitoring and investigations around shared risk signals.
Automate repetitive checks and route the right cases to the right specialists.
Detect suspicious movement with adaptable scenarios and real-time scoring.
Replace fragmented point solutions with one orchestrated risk layer.
Powerful Tool Set
Design policies, alerts and review queues with controls your team understands.
Learn more →Beyond Data
Turn raw signals into explainable decisions and measurable operational outcomes.
Learn more →Team Efficiency
Give investigators complete context and eliminate unnecessary handoffs.
Learn more →Automate KYC/KYB
Verify customers and businesses with configurable, risk-based journeys.
Learn more →Experience meets technology
Built by Experts in Risk and Fraud Automation
Role-based access, resilient infrastructure and audit-ready controls support demanding risk programs.
Human judgment stays in control while intelligent prioritization accelerates each review.
Connect proven identity, fraud and compliance signals without stitching together a brittle stack.
Customer stories
Here’s What Our Customers Say
Risk teams choose VIGIL when they need better protection without slowing down trusted customers.
Amazing tools!
VIGIL helped our analysts cut through alert noise and focus on the cases that truly needed attention.
Jane WernerHead of Risk, Northstar PayBest service ever
The implementation team understood our controls and gave us a rollout plan that worked across markets.
Amir OrtegaCOO, Meridian CommerceReally satisfying
Our investigators have the full customer story in one place. Review quality improved almost immediately.
Courtney HenryCompliance Lead, BrightlaneVery good so far
We launched stronger onboarding rules without adding unnecessary friction for our trusted customers.
Drew CarterProduct Director, AltoIdeas for modern risk teams
Latest Updates from Our Community
Practical perspectives on fraud operations, data quality and trusted customer growth.