Stop business fraud in its tracks
Our powerful new tool, Vigilance™, gives you a proactive edge in the fight against fraud.
Vigilance™ analyses filings submitted to Companies House, identifying inconsistencies and anomalies across multiple critical triggers.
Fraudsters are getting faster and smarter, are you keeping up?
Early fraud detection, significant impact
Vigilance™ seamlessly integrates with our online platform, employing advanced anomaly detection algorithms to identify potential discrepancies and irregularities before they become major problems.
Think of Vigilance™ as your own early warning system, giving you the time you need to take action.
Tackle fraud and take back control
Companies House’s new ECCTA powers are a step in the right direction to tackling business fraud, but they may not be enough and will take a long time to be enacted.
Don’t wait for potential fraud to be exposed, take back control with Vigilance™.
Multiple risk indicators analysed
Vigilance doesn’t just look for one red flag, it analyses a comprehensive set of warning signs across five key areas: Financial, Statistical, Behavioural, Operational, and Phoenixism.
Gain unparalleled transparency
By scrutinising company filings with unparalleled precision, Vigilance™ grants you a deeper understanding of your business landscape, empowering you to make informed decisions.
Why choose Vigilance™?
Proactively identify and address potential fraudulent activity across a wide spectrum of risk factors.
Protect your business
Fraud detection safeguards against financial losses and reputational damage.
Make smarter decisions
Make informed decisions with the power of data-driven insights.
Save time and resources
Automate tedious analysis and free up resources for higher-value tasks.
Easy to use dashboard
Fraud detection made simple. View Vigilance triggers with ease on the Company Watch platform.
If the company in question has suspicious activity we flag the company in yellow and allow for deeper drill down into the specific trigger.
Focus on what matters
Our software automates the tedious process of scrutinising filings. You can focus your resources on investigating suspicious activity and mitigating risk.
Who is Vigilance™ for?
- Businesses of all sizes looking to mitigate fraud risk.
- Financial institutions conducting due diligence.
- Legal professionals investigating potential wrongdoing.
- Anyone concerned about the financial health and legitimacy of a company.
Reduce risk and increase confidence
Make informed decisions with the power of data-driven insights. Are you ready to take control of your fraud detection strategy?
Register your interest today and be among the first to get trial access!
"Company Watch has been integral to our ratings methodology since we first began. They are professional, helpful and supportive and look beyond the commercial angle to understand the issues we are looking to solve."
"All the way through our journey with Company Watch the training and support has been first class. I am such a firm advocate of the system that I have been recommending it to colleagues in other authorities.”
"Company Watch is integral to our credit review process and provides a service beyond everyone in the market. Their services are indispensable in delivering the financial information and analytics we need in a totally customised format."
