Available from April 8th, 2026, Vigilance 2.0 Monitor is a major upgrade to our platform, designed to help you stay ahead of fraud in an increasingly AI-driven world.
Recently recognised at the CICM British Credit Awards 2026, this enhanced solution gives you deeper, smarter visibility into suspicious company behaviour by aligning directly with Anomaly Behaviour Indicators (ABIs).
What’s New in Vigilance 2.0 Monitor?
The biggest improvement? More power and precision.
Vigilance 2.0 now monitors 25 ABIs — up from 14 — giving you a much broader and more detailed view of potential risks.
This means you can now detect patterns such as:
- Thousands of small, frequent changes in Accounting Reference Dates
- Hundreds of Market Intelligence alerts
- Over 10,000 “too good to be true” accounts
- More than 230,000 non-UK boards
- Around 18,000 potentially non-compliant Persons of Significant Control (PSCs)
Expanded Monitoring Capabilities
Vigilance 2.0 Monitor introduces more granular tracking, giving you greater control over what triggers alerts.
Previously Monitored
- Abnormal increase in net worth
- Abnormal initial share capital
- Adverse annotations
- Dormant account amendments
- Unique auditor/presenter
- Abnormal Benford’s Law distribution
- Duplicate accounts
- Early filing since incorporation
- Fast filing after year end
- Multiple registered office changes
- Abnormal revaluation/share premium reserve
- Companies House default address
- No VAT registration despite threshold turnover
- Rapid Succession
New in Vigilance 2.0 Monitoring
- Abnormal initial cash in bank
- Abnormal increase in pre-tax profit
- Exceptional profit with nominal investment
- Small changes to accounting reference date
- Critical market intelligence alerts
- Multiple accounts filed in quick succession
- Other corporate annotations
- Adverse corporate annotations
- Multiple director resignations
- Possible non-conforming PSC appointments
- Boards with no UK resident individuals
How to Set Up Vigilance Monitoring
- If you have access to Vigilance , setting up alerts is quick and simple:
- Go to the Monitor Tab
Click the Monitor icon
in the top navigation bar.
- Create a New Portfolio
- Find the “Starting a new portfolio?” section
- Select your data source - UK Quoted & Private Companies
- Click
- Give it a clear name (e.g. “Vigilance Watchlist”)
- Add Companies
Search or import the companies you want to monitor using names or registration numbers.
- Configure Alerts
- Open your portfolio
- Go to Alerts → Changes to Monitor
- Select Vigilance Triggers
- Scroll to the Vigilance section
- Choose one of the following:
- Any change → get alerts for all 25 ABIs
- Custom selection → pick specific triggers relevant to your risk criteria
- Save Your Settings
Click Save to activate your alerts.