Vigil · Regulatory Superintelligence

Work-to-proof operating intelligence

Turn every funds flow into licensed, monitored, reportable proof.

Payments, remittance, wallet, and money-services teams · Payments operations analyst · AML investigator · Licensing specialist · Treasury analyst · Compliance officer · Partner manager

Role workflows2ready now

Capabilities6role adapted

Exam mappings4evidence linked

Raw content shared0constitutional boundary

Role operating queue

Work once, prove continuously

Payments & Money Services

Product and funds-flow governance

Model parties, accounts, custody, settlement, fees, states, agents, and control ownership.

product mapfunds flowlicensescontrols

ready

Transaction monitoring and reporting

Connect KYC, sanctions, alerts, cases, SAR/CTR, complaints, reconciliation, and safeguarding.

customer profiletransactionalertfiling

available

Vigil requirement bridge

Relevant examination programs

All exams ↗

State financial regulators / NMLSMoney Transmitter Registration Rehearsal5 exact requirements routed

Financial Crimes Enforcement NetworkBSA Electronic Filing4 exact requirements routed

FinCEN / State Gaming RegulatorsCasino BSA/AML and Gaming Integrity Examination6 exact requirements routed

OFAC / Prudential or Functional RegulatorSanctions Compliance Program Examination6 exact requirements routed

State Banking RegulatorSpecial or Targeted Examination6 exact requirements routed

Department of Labor EBSAERISA Benefit Plan Investigation6 exact requirements routed

Shared capability fabric

One governed context across every system

Signed lineage

1Smarter entity and work graph

2Vigil requirements and examinations

3Apparently controlled documents

4Tomorrow obligations

5Orchestrator approvals

6Pareto analysis

Learning boundary

Raw work product remains workspace-private; only authorized, purpose-bound, pseudonymous reviewed outcomes may enter minimum-cohort learning.

No employee scoring · minimum cohort 5