Prevent business fraud with speed, accuracy, and zero guesswork. For fraud and risk professionals, early detection isn’t optional. It’s everything.
Cut the admin. Chase the real threats.
Vigilance™ scans for red flags across five risk zones – Financial, Statistical, Behavioural, Operational, and Rapid Succession – so nothing slips past you.
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Key risk areas assessed
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Abnormal behaviour indicators
Total visibility. No blind spots.
Vigilance™ digs into filings with pinpoint precision. See all hidden risks as they emerge. Move fast and confident.
Prevent business fraud with ease
Vigilance™ triggers appear clearly in your dashboard. Yellow flag means something’s off. Drill down instantly, investigate faster, and stay in control.
By integrating external data into your workflows, you can save time, reduce the risk of human error and ensure your internal and external stakeholders enjoy a better experience.
Get precise, explainable insights. Because confident business starts with data you can trust.
Explainable
Cut through the noise with transparent scoring and crystal-clear business credit reports.
Interactive
Model risk with real-time tools. Adjust variables, test outcomes, and stay ready for anything.
Time-Saving
Find the insights that matter—fast. Spend less time digging, more time deciding.
Comprehensive
See the full picture. Traditional metrics + unique data = unmatched financial clarity.
Customisable
Shape your risk management around what matters most to your business. For insights that actually work for you.
Use Cases
Explore our use cases
Spot red flags early, reduce bad debt, and optimise risk. With our business intelligence solutions, sustainable growth isn’t just a goal. It’s your default.
Run business credit checks that go beyond the score. With real-time alerts, AI-powered insights, and explainable data, you’ll never be in the dark again.
“We’ve worked with Company Watch for more than 10 years now. I’m impressed with how Company Watch is always ahead of the curve and always exploring innovative new ways to add value to the risk analysis process.”
Ian Selby Chief Underwriting Officer
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Jon Rigby Risk Analyst
“Easy to use service.”
Andrew Taylor Transaction Risk Manager
“Provides good, early data and a different perspective to underpin our decisioning. Having moved from a long-standing data provider, we have found Company Watch to be a very innovative product that will be a game changer for our credit management. A professional product for professionals!”
Simon Howell Senior Credit Manager
“Very reliable and accurate scoring module.”
Ray Draper Head of Risk & Fraud Management
“A breath of fresh air in the tech space.”
Jane Hull Underwriting Director
“I don’t believe there is anything else quite like Company Watch on the market.”
Chris Ardern Risk Underwriting Manager
FAQS
The most effective way to prevent business fraud is through early detection and continuous monitoring of high-risk activities. Vigilance™ delivers this by scanning company filings in real time, identifying anomalies before fraud becomes a financial or reputational threat.
Vigilance™ uses advanced algorithms to analyse Companies House filings and identify suspicious patterns. It flags inconsistencies across multiple risk areas so you can act fast and stop business fraud before it escalates.
Vigilance™ helps detect a wide range of fraud types, including:
Fake or manipulated company filings
Hidden Rapid Succession activity
Suspicious changes to directors or company structure
Irregular financial reporting
Operational inconsistencies
Vigilance™ is designed for professionals responsible for managing financial risk, including:
Fraud managers
Risk and compliance officers
Financial controllers
Credit analysts
Procurement teams conducting third-party risk checkers
Vigilance™ analyses company filings across five key risk areas:
Financial irregularities
Statistical anomalies
Behavioural red flags
Operational inconsistencies
Rapid Succession, or repeated company failures with the same individuals
Each trigger is automatically flagged in your dashboard for easy follow-up. By analysing each trigger, you can prevent business fraud before it turns into financial loss.
Yes. By detecting fraud indicators early, Vigilance™ helps you:
Avoid financial loss from fraudulent entities
Protect your brand reputation
Reduce time spent on manual fraud checks
Strengthen compliance with anti-fraud regulations
Read about the key early indicators of business fraud.
Yes. Vigilance™ integrates seamlessly with the Company Watch platform to help you prevent business fraud without complexity. It features:
A user-friendly dashboard
Clear yellow-flag alerts for suspicious companies
Drill-down views to investigate specific triggers
No specialist technical skills required
Some of the most common types of business fraud include:
Invoice fraud
False accounting
Payroll fraud
Procurement fraud
Identity theft and fake directorships
Fraudulent company filings and phoenix schemes
These can be especially hard to spot without automated tools. Vigilance™ by Company Watch allows you to spot risks early, and act on them proactively to stop business fraud in its tracks.
To stop business fraud before it happens, companies should:
Monitor company filings and director changes in real time
Use tools like Vigilance™ to flag early warning signs
Conduct thorough due diligence on new partners and vendors
Educate teams on common fraud tactics and internal controls
Preventing business fraud protects your company from:
Financial losses
Legal liabilities
Regulatory penalties
Damage to brand reputation
Operational disruptions
Proactive fraud detection not only saves money. It builds trust with partners, customers, and stakeholders.
Ready to level up your risk strategy?
See how our solutions can transform the way you manage financial risk. Take the first step toward a more resilient, data-driven future.
Here’s what you’ll unlock:
Analyse your full risk exposure
Model and stress-test real-world scenarios
Get daily alerts on portfolio changes
Explore award-winning tools and features
Make faster, smarter decisions backed by data
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