What is Vigilance?
Fraud and anomaly detection made simple.
Vigilance™ analyses filings submitted to Companies House, identifying inconsistencies and anomalies across multiple critical triggers. Think of Vigilance™ as your own early warning system, giving you the time you need to take action.
Company Watch have combined years of industry feedback, expertise and experience to discover as many suspect filing behaviour indicators as possible.
Vigilance™ covers the whole UK Population, both Live and Distressed companies.
At present that are over 300k companies with indicators attached (5% of the UK population). The system is completely dynamic with over 700 changes per day.
Currently we have 15 abnormal data behaviours available on our platform grouped into these broad categories: Financial, Statistical, Behavioural, Operational and Phoenixism.
All Signals are factual and highlight unusual / extreme behaviour. We would advise customers to refer these cases to further manual investigation