About Fraud Vigilance

Fraud vigilance is a company working to protect businesses, employees, public bodies and individuals from financial crime.
Financial and business crimes are deemed to include all crimes related cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider trading), bank fraud, market manipulation, payment (point of sale) fraud, theft; scams or confidence tricks; tax evasion; bribery; embezzlement

Our work is simple: we detect, deter and prevent fraud.

We do this by harnessing data from other providers and optimizing our own G-LINDE 2.0 platform. This big data engine provides updated databases, real time fraud alerts engine, analytics, reporting and mapping. This enables businesses, employees and organizations manage ongoing and potential fraud risks.