Vigilance™
Catch fraud fast. Before it catches you.
Reactive fraud checks come too late. Vigilance™ gives you a proactive edge, spotting anomalies in Companies House filings as they happen.
Trusted since 1998 | 26O+ clients
Vigilance™
Vigilance™ flags fraud before it hits
We flag suspicious companies in yellow, so you can drill down fast and stop business fraud before it escalates.
Own the outcome. Not the fallout.
Risk managers are too often stuck in reactive mode, spotting fraud only after the exposure hits.
Vigilance™ puts risk teams back in the driver’s seat. You get alerts, insights, and context. Not after the fact, but before the damage is done.
Take back control. Make risk decisions on your terms.
One tool. Multiple red flags analysed.
Vigilance™ doesn’t chase just one signal. It scans five critical risk zones: Financial, Statistical, Behavioural, Operational, and Rapid Succession.
The result? A broader view of threat, a sharper eye for fraud, and zero blind spots.
Spot what others miss. Stop business fraud.
Vigilance™ gives you unmatched visibility into company filings. Expose hidden risks and suspicious patterns with precision.
More clarity means smarter decisions, stronger controls, and no nasty surprises.
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Behind the tech: How Vigilance™ automates risk detection
Get a deeper look at how Vigilance™ automates fraud detection and financial risk analysis in real time.
built on trust
We’ve built our reputation on reliability, transparency, and results that speak for themselves. In every project, partnership, and conversation — trust is the foundation.
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Over 25 years of minimizing business risk
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CICM British Credit Award Winners
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Industry-leading Net Promoter Score® (May 2025)
“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
“One-stop shop for our information needs.”
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
Vigilance™ is a real-time fraud detection tool that helps you stop business fraud before it causes financial damage. It scans Companies House filings for anomalies, false data, and hidden risk signals.
Vigilance™ analyses filings across five key risk areas: Financial, Statistical, Behavioural, Operational, and Rapid Succession. It uses smart triggers and real-time alerts to flag suspicious companies immediately.
No tool can eliminate fraud completely, but Vigilance™ gives you the insight to catch business fraud early. Before it escalates. It helps you take control and act before exposure becomes loss.
Traditional checks are reactive and slow. Vigilance™ is proactive, scanning live filings and flagging risk as it happens — so you stay ahead, not behind.
The company is marked in yellow on the platform. You can drill down into the specific trigger to investigate the cause of concern.
Risk managers, fraud analysts, compliance teams, and anyone who needs to make fast, informed decisions about company risk.
Yes. You can view and manage Vigilance™ alerts directly within the Company Watch platform. No extra tools or training required.
Yes. Vigilance™ flags phoenix activity by analysing director links, timing of insolvencies, and suspicious company formations. Get started to prevent business fraud today.
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
