MANAM INTELEE · Compliance Agent
VIGIL
A centralized, autonomous compliance engine that automates data aggregation, real-time risk monitoring, and regulatory reporting — shifting banks from reactive risk management to proactive compliance execution, with humans always in the loop.
Meet
VIGIL
Proactive compliance, fully automated.
Compliance can’t be reactive.
Manual checks miss real-time threats, reports arrive late and error-prone, and a single untraceable override can mean regulatory penalties and financial-crime exposure.
Reactive
Risk posture
Manual, after-the-fact checks.
24/7
Exposure
Threats never keep office hours.
One engine, four mandates
Financial Crime
Sanctions screening, behavioral matching & SAR drafting.
Capital & Liquidity
LCR, NSFR, CRR & Basel III/IV adequacy.
Reg Reporting
XBRL output with cryptographic audit trails.
Consumer Security
Adaptive SCA, complaints & fair-lending review.
Always watching, within policy
- Intercepts every inbound & outbound transaction
- Screens against OFAC, UN & regional lists in <200ms
- Flags velocity spikes, layering & mule networks
- Drafts SAR/STR & XBRL filings automatically
- Humans approve — AI never files on its own
Detection and control
Detection
- Real-time sanctions screening
- Behavioral pattern matching
- Liquidity & reserve monitoring
- RWA & capital adequacy
- Regulatory horizon scanner
Control
- Human-in-the-loop approval
- Cryptographic audit trails
- XBRL & central-bank reporting
- Adaptive strong auth (SCA)
- Fair-lending bias review
Performance scorecard
Sanctions latency
<200ms
Reporting errors
0.00%
Audit coverage
100%
Built for the regulator
Human-in-the-Loop
AI drafts filings; humans approve and submit.
Cryptographic Audit
Every override logged to an immutable ledger.
Strong Auth
Adaptive MFA on device & geographic anomalies.
Fair Lending
Detects systemic bias across demographic buckets.
Proactive. Provable.
Screening
Zero friction
Error-free
First-time filing
Audited
Nothing untraceable
Proactive. Automated. Always compliant
Request a DemoKey Capabilities
- Real-time sanctions screening against OFAC, UN & regional watchlists in <200ms
- Behavioral pattern matching for velocity spikes, layering & mule networks
- Automated SAR/STR drafting, compiled for compliance-officer review
- Daily LCR, NSFR & CRR monitoring with automated Treasury alerts
- Basel III/IV Risk-Weighted Asset & Capital Adequacy computation
- XBRL & central-bank reporting with immutable cryptographic audit trails
Use cases: Central Banks · Commercial Banks · BFSIs · Treasury, Risk & Compliance Desks
Financial crime & AML
Real-time sanctions screening, behavioral pattern matching, and automated SAR/STR drafting for compliance-officer review.
Liquidity & capital adequacy
Daily LCR, NSFR and reserve-ratio monitoring with Basel III/IV Risk-Weighted Asset and Capital Adequacy computation.
Regulatory data governance
XBRL and central-bank API reporting with immutable cryptographic audit trails and a regulatory horizon scanner.
Consumer protection & security
Adaptive strong customer authentication, ombudsman complaint tracking, and fair-lending bias review.