Viglant - TembeaOnline

"Comprehensive Fraud Prevention and Risk Management Solutions" visit our website: https://www.viglant.com/ Viglant specializes in advanced fraud prevention and risk management solutions, empowering businesses to safeguard their operations and mitigate trading risks effectively. Our data-driven approach and expertise in fraud analytics ensure proactive, comprehensive, and sustainable results. Here’s what we offer: 1. Fraud Prevention Solutions Crowd-Sourced Fraud Detection: Leverages a vast network of data to identify and flag fraudulent activities, making it increasingly difficult for fraudsters to operate. Real-Time Risk Alerts: Immediate notifications and analytics on potential threats enable swift response and mitigation. 2. Data-Driven Insights Actionable analytics help businesses understand fraud trends, identify vulnerabilities, and implement effective measures tailored to specific operational risks. 3. Forensic Investigations Expertise in identifying and analyzing problematic or ‘bad’ data, with a focus on uncovering fraud, loss, and abuse across various industries. 4. Integrated KYC and Risk Assessment Access to comprehensive databases such as IPRS, TransUnion, and police records ensures thorough verification and enhanced decision-making for Know Your Customer (KYC) compliance. 5. Employee Training and Capacity Building Automated Training Programs: Dynamic SMS-based training tailored to regional and industry-specific risks. Field Staff Training: Continuous, hands-on training for Brand Ambassadors, Team Leaders, and Trade Development Representatives to address high turnover and maintain operational excellence. 6. Fraud Trend Reporting In-depth reports highlighting fraud and shrinkage patterns, supply chain risks, and social media fraud schemes to help businesses stay ahead of emerging threats. Our goal is to provide tailored, innovative, and reliable solutions that empower businesses to reduce losses, maintain operational integrity, and enhance customer trust. With Viglant, you’re not just reacting to risks—you’re staying ahead of them.

"Viglant Identifies Record Employee Fraud Cases in 2024" Highlighting the successful investigation of 800+ cases of employee theft, valued at over 100M Ksh, demonstrating our advanced risk assessment tools in action. "Introducing Real-Time Risk Alerts: A Game-Changer in Fraud Prevention" Announcing our newest feature that provides immediate notifications of potential risks, enabling swift actions to minimize losses. "Viglant Partners with Safaricom to Tackle Fraud in the Retail Sector" A detailed report on our collaborative efforts to reduce employee theft and supply chain fraud through enhanced training and integrated fraud detection systems. Promotions "Limited-Time Offer: Free KYC Risk Assessment for New Clients!" Sign up with Viglant today and receive a comprehensive KYC and fraud risk evaluation at no cost. Offer valid until [date]. "Special Discount for Retail Chains – Save 20% on Fraud Prevention Services" To support retail businesses during peak shopping seasons, we’re offering discounted rates on our fraud detection and employee training packages. "Refer a Partner and Earn Rewards!" Recommend Viglant to a business partner and receive up to 10% off your next subscription fee. Help others secure their operations while you benefit! These examples combine actionable updates with enticing offers, ensuring engagement and relevance for your target audience.