Meet Vigil — Your AML Pattern Detection Agent
Detect suspicious behavior and hidden patterns in transactions using behavioral AI and intelligent risk profiling.
See Beyond the Obvious
Vigil analyzes behavior, not just rule-based flags. It connects activity across accounts, timelines, and geographies to surface what traditional systems miss.
Key Features
Behavioral Pattern Analysis
Identify complex risk patterns based on transaction flows, velocity, and context.
Continuous Monitoring
24/7 risk scoring and anomaly detection that evolves with user behavior.
Entity Linkage Detection
Reveal hidden connections between accounts, entities, or channels often used in money laundering schemes.
Why Use Static Rules When Criminals Evolve in Real Time?
Vigil adapts to new behaviors, typologies, and risks — ensuring compliance teams stay ahead of increasingly sophisticated threats.
Key Pain Points it Solves:
- High volume of false positives from legacy systems
- Difficulty detecting complex or layered laundering methods
- Limited visibility across accounts or time frames
- Manual investigation bottlenecks
- Inability to adapt detection rules quickly
Benefits of AI-Driven AML Detection
- Catch suspicious activity earlier and with higher precision
- Reduce investigation fatigue by minimizing false alerts
- Adapt detection methods automatically based on new trends
- Enhance compliance workflows with prioritized risk scoring
- Improve collaboration across fraud, compliance, and audit teams
How It Works
A frictionless process — from integration to impact, in three bold steps.
Step 1: Feed in Transaction Data
Integrate with core banking, payment, or transaction systems.
Step 2: Behavioral Engine Analyzes Activity
Vigil detects suspicious behavior using contextual modeling and adaptive thresholds.
Step 3: Review, Prioritize & Act
Flagged events are risk-scored and triaged for compliance team review or escalation.
Choose Your Vigil AML Pattern Detection Plan
Basic
Foundational AML monitoring with behavioral alerts and compliance logging
- ✔️ Behavioral Transaction Monitoring
- ✔️ Real-Time Risk Scoring
- ✔️ Anomaly Detection Alerts
- ✔️ Core Compliance Logging
Pro (Most Popular)
Enhanced AML insights with pattern detection and customizable thresholds
- ✔️ Everything in Basic
- ✔️ Entity Linkage Detection
- ✔️ Behavioral Pattern Learning
- ✔️ Custom Anomaly Thresholds
Enterprise
Full-scale AML intelligence with advanced cross-account risk management
- ✔️ Everything in Pro
- ✔️ Continuous Cross-Account Monitoring
- ✔️ Advanced Risk Prioritization
- ✔️ Full Compliance Audit Trail
Every organization is unique — that’s why we don’t list fixed prices. Instead, we tailor proposals based on your systems, goals, and service needs. Learn more about our Pricing Philosophy.
Our Pricing Philosophy
Why We Don’t List Fixed Prices — And Why That Works in Your Favor
At SentinelX Digital, every AI Agent and Service we build is precision-crafted to your business, your industry, and your systems. There’s no one-size-fits-all.
Rather than publish fixed prices, we tailor each proposal based on:
- Your systems, team size, and complexity of operations
- Integration needs (CRM, ERP, EHR, APIs, etc.)
- Compliance, data handling, and governance requirements
- Customization level, localization, or sector adaptation
- Ongoing support, SLAs, and performance expectations
This approach ensures you only pay for what delivers measurable value — and you invest in outcomes, not just features.
Real-World Impact (Case Study Style)
Before Vigil:
Teams were flooded with false positives and struggled to keep up with evolving AML methods.
After Vigil:
False positives were reduced by 60%. Investigations became more targeted and proactive, with improved SAR quality and fewer missed threats.
Vigil Doesn’t Just Flag Risks…
It understands them. And helps your team respond faster, smarter, and with confidence.
Ready to Upgrade Your AML Detection?
Let Vigil help you detect sophisticated laundering patterns in real time — with behavioral intelligence that scales.