FRAUD DETECTION · MULTI-ERP · EXPLAINABLE

Every transaction. Watched.

Vigil streams every journal entry from your accounting stack, scores its fraud risk in real time, and explains why — so your team acts on signal, not noise.

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PENNYLANEQUICKBOOKSXEROSAGESELLSY
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THE QUIET LEAK

Fraud never announces itself. Vigil does.

A slightly-too-round invoice. A vendor paid twice. A payment booked in the last hour of the quarter. Vigil scores every entry the moment it lands — so a scheme surfaces as a near-miss, not an audit finding.

0of revenue lost to fraud every year — ACFE
0median time a scheme runs before it's caught
0detection signals on every batch, in real time
01
THE ENGINE

Deterministic rules. Machine learning.
Every verdict explained.

Vigil never asks you to trust a black box. Hard rules catch known schemes; an isolation forest surfaces the unknown; SHAP says exactly which features drove the score.

  1. 01

    Ingest

    Pull entries from five ERPs through one normalized model. Idempotent, batched.

  2. 02

    Normalize

    Exact-decimal money, currencies, IBAN & tax IDs — one universal accounting shape.

  3. 03

    Score

    Structuring, near-duplicates, period-end booking, Benford, shared IBAN, velocity — plus an ML anomaly score.

  4. 04

    Explain

    SHAP attributes every ML alert. Each rule carries its own evidence. No mystery scores.

  5. 05

    Triage

    A queue that learns from your verdicts and re-prioritizes the next batch.

02
THE PLATFORM

Everything an investigation needs.

Explainable by design

Every alert ships with the rule that fired and the evidence behind it. ML anomalies come with SHAP attributions. Defensible in front of an auditor.

Five ERPs, one model

Pennylane, QuickBooks, Xero, Sage, Sellsy — normalized into a single universal ledger.

Case management

Group related alerts into investigations, narrate them with the assistant, export to CSV.

A queue that learns

Confirm or dismiss — Vigil weights each rule by its precision and re-ranks what you see next.

An assistant that reads the ledger

Ask in plain language. The LLM calls scoped, aggregate tools over your data — token-bounded, tenant-isolated, never a data dump.

03
THE COCKPIT

Not a concept. The running product.

Every screen below is the live Vigil dashboard — the Risk Index, the priority-ranked queue, and the analytics your team actually works in.

04
THE PHILOSOPHY

Loud about fraud.
Calm about your day.

This page moves. The product doesn't. Inside Vigil, colour is reserved for risk and one number tells you where you stand: the Risk Index. No dashboards screaming for attention — just the signal that matters, surfaced calmly.

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CONNECTORS

Bring vigilance
to your ledger.

Open the dashboard, load demo data, and watch the Risk Index compute live.

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Demo · demo@vigil.app / demopass123