Vigilance

Vigilance™ by Company Watch is a cutting-edge fraud detection tool designed to proactively identify and address potential fraudulent activities in company filings. By leveraging advanced anomaly detection algorithms, Vigilance™ scrutinizes filings submitted to Companies House, identifying inconsistencies and anomalies across multiple critical triggers. This powerful tool acts as an early warning system, providing businesses with the insights needed to take timely action against fraud. Vigilance™ analyzes a comprehensive set of warning signs across five key areas: Financial, Statistical, Behavioural, Operational, and Phoenixism. This thorough analysis grants businesses a deeper understanding of their financial landscape, enabling informed decision-making and safeguarding against financial losses and reputational damage. With Vigilance™, businesses can automate tedious analysis, freeing up resources for higher-value tasks and ensuring robust fraud prevention.