Risk operations infrastructure for fintechs
Monitor transactions against configurable rules. Detect patterns across sender history. Investigate alerts with a complete audit trail.
Built for risk and compliance teams at early-stage fintechs and marketplace platforms.
Risk Operations · Live
Active Threats
LIVE
$48,500Wire · US → UK
2m$12,300Card · UK → US
6m$31,000Crypto · US → SG
11m$22,400Wire · DE → US
19m$7,800Card · US → US
24mInitializing Threat Canvas…
Transactions48,900
Flagged37
Under Review$2.4M
Real-time rule evaluation
Transactions are evaluated against your risk rules as they arrive, including pattern detection across sender history.
Investigation workflow
Triage alerts, escalate cases, and track every analyst action with a complete, immutable audit trail.
Backtest before you deploy
Test new rules against historical transaction data to see their impact before they go live.
How it works
Vigil connects to Aurora DSQL for strongly consistent, serverless data infrastructure. Deployed on Vercel. Zero infrastructure to manage.
Next.js·Aurora DSQL·Vercel·Drizzle ORM
Built for H0: Hack the Zero Stack