Vigil — AML/CFT Surveillance & Regulatory Intelligence
Flagship RegTech Platform for Financial Institutions
Vigil is Nifin Digital Solutions' premier enterprise anti-money laundering (AML) and counter-terrorist financing (CFT) surveillance platform. Built specifically for Nigerian Commercial Banks, Microfinance Banks (MFBs), Capital Market Operators (CMOs), and Insurance Underwriters. Vigil integrates real-time behavioral anomaly AI, maker-checker segregation of duties, automated NFIU goAML XML export, and HMAC-SHA256 tamper-evident cryptographic audit chains.
- Automated NFIU goAML XML (STR/CTR) generation
- CBN 3-Tier KYC limits & Delegation of Authority rules
- Cryptographic, court-admissible audit log sealing
- Real-time T24, Finacle & Core Banking ingestion