Fraudsters Move Between Businesses Viglant Makes Sure They Are Remembered
Viglant helps businesses identify fraud risk before onboarding employees, engaging partners, or serving customers. Businesses report incidents involving employees, partners, and external actors so the same risks cannot easily repeat elsewhere.
Powerful Risk Intelligence
Comprehensive tools designed to protect every aspect of your business operations
Employee Screening
Advanced background verification and risk assessment for all new hires. Prevent internal threats before they impact your business.
- Criminal record checks
- Employment verification
- Financial risk assessment
Partner Verification
Comprehensive due diligence on business partners and suppliers. Access shared intelligence across your industry ecosystem.
- Business registration validation
- Financial stability analysis
- Performance history review
Continuous Monitoring
24/7 surveillance with instant alerts for emerging risks. Stay ahead of potential threats with proactive intelligence.
- Real-time risk alerts
- Automated compliance monitoring
- Incident response system
THE VIGLANT NETWORK
Real-time intelligence from Kenya's fastest growing risk prevention network
Activity
Risk Control
⚡ Every report strengthens the ecosystem.
TRUSTED ACROSS THE ECOSYSTEM
Businesses across telecom, retail, and distribution use Viglant to manage fraud risk.
KNOW WHAT'S HAPPENING IN YOUR AREA
See real-time risk intelligence reported by businesses near you.
Recent Fraud Activity
Live- Unlocking Lipa Mdogo Mdogo Phones -> in
- Kevin Mbeya shoplifted ASSORTED GOODS WORTH KSH.8590. The incident reported to the branch management ..... -> in
- Boniface Wanjala shoplifted SUPA BUTTER TOAST BREAD 1.5KG KSH.240*1PC and PREDATOR MANGO 400ML PET K ..... -> in
- Fidel Ochieng minor shoplifted KIWI BLACK SHOE POLISH 25ml ksh.59*1pc and GNOMIS ROASTED PEANUT 50GM ..... -> in
- Michael Ochieng shoplifted SIBROS UNISEX SUNGLASSES CODE:23502072 KSH.300*1PC.Incident was escalated ..... -> in
Updated in real-time • Sources: Viglant network reports
FRAUD MOVES BETWEEN BUSINESSES
Most businesses discover the risk after the loss occurs.
Viglant makes sure they are remembered.
HOW VIGLANT WORKS
Vet Before Onboarding
Verify employees and partners before engagement. Identity verification and background checks confirm who businesses are dealing with.
Report Incidents
Businesses record fraud and unethical behavior.
The System Remembers
Incidents become part of Viglant's commercial memory.
Identify Risk Early
Members detect risks before engagement.
SOURCES OF RISK
Employees
- theft
- diversion
- policy violations
Business Partners
- bounced cheques
- ghost deliveries
- collusion
Customers & External Actors
- shoplifting
- fake money
- fraud attempts
PRODUCT
Powerful tools designed to protect your business at every stage
Incident Reporting
Businesses record fraud incidents in real-time, building a shared intelligence network.
Partner Vetting
Verify employees and partners before engagement with comprehensive background checks.
Alerts
Members receive instant notifications when risks are identified across the network.
Fraud Awareness Training
Empower your team with knowledge to identify and prevent fraud
Training delivered through:
In-app modules
Interactive training modules directly within the Viglant platform
SMS learning
Bite-sized fraud prevention tips delivered via SMS
⚠️ Fraud Alert: Never share OTP with anyone claiming to be from safaricom
Viglant • 10:30 AM📱 New training module available: "Spotting fake money"
Viglant • 9:15 AMTRUST & GOVERNANCE
Viglant applies comprehensive safeguards around responsible reporting, controlled access, and audit trails to ensure data integrity and privacy.
" A Data Protection Impact Assessment (DPIA) was conducted and the Office of the Data Protection Commissioner issued a No Objection following review.