CyberLegion Vigilia
Financial Crime Intelligence solution on CyberLegion — Detect, investigate and report financial crime with regulated, continuous, evidence-backed operations.
CyberLegion Vigilia is the Financial Crime & Integrity Operations product for AML, sanctions, fraud, market abuse, transaction monitoring and regulated investigations. Where Veridra discovers and verifies entities and relationships (OSINT + due diligence), Vigilia runs the regulated, continuous financial-crime programme — detection, case management, and regulatory disclosure — consuming Veridra screening, Payvora payment events and Treasora counterparty context rather than re-declaring them.
Start with Vigilia
Use your tenant account to open it, sign in, or request access. API calls use the same governed execution endpoint as the console.
API endpoint
POST https://api.dev.cyberlegion.io/execute
Authorization: Bearer <YOUR_TENANT_API_TOKEN>
Content-Type: application/json
{
"app": "<app id from this solution>",
"input": {}
}Apps In This Solution
CyberLegion Vigilia groups 28 apps. Each app is a packaged capability your team uses through the console, in chat, or from the public API. Availability follows your tenant plan, roles, and permissions.
| App | Area | What it does |
|---|---|---|
| AccountTakeover | — | Account-takeover detection and response. |
| AdverseMediaScreen | — | Adverse-media screening, classification and disposition. |
| AMLProgram | — | AML programme governance, risk assessment and policy control. |
| BeneficialOwner | — | Beneficial ownership resolution and control-structure mapping. |
| BusinessVerification | — | Business/entity verification and legitimacy checks. |
| CaseManagement | — | Financial-crime case management and workflow. |
| CDD | — | Customer due diligence: identity, risk and lawful onboarding. |
| ContinuousScreen | — | Continuous re-screening on change of risk data. |
| CryptoAML | — | Crypto AML risk scoring and exposure analysis. |
| EDD | — | Enhanced due diligence for high-risk customers and relationships. |
| FraudOperations | — | Fraud operations across payments, accounts and applications. |
| MarketAbuse | — | Market-abuse and insider-trading surveillance. |
| MuleNetworks | — | Money-mule network detection and disruption. |
| NameScreen | — | Name screening, fuzzy matching and false-positive reduction. |
| PaymentScreen | — | Real-time payment screening against sanctions and rules. |
| PEPScreen | — | PEP and close-associate screening with periodic review. |
| RiskRating | — | Customer risk rating models and periodic re-rating. |
| SanctionsScreen | — | Continuous sanctions and watchlist screening as a programme. |
| SARReporting | — | SAR/STR drafting, quality control and regulatory filing. |
| SourceOfFunds | — | Source-of-funds and source-of-wealth assessment. |
| SuspiciousActivity | — | Suspicious activity detection, triage and escalation. |
| SyntheticIdentity | — | Synthetic-identity detection and linkage analysis. |
| TerroristFinancing | — | Terrorist and proliferation-financing indicators. |
| TradeLaundering | — | Trade-based money-laundering indicators. |
| TradeSurveillance | — | Trade surveillance across venues and instruments. |
| TravelRule | — | FATF travel-rule originator/beneficiary compliance. |
| TxMonitoring | — | Transaction monitoring, typologies and scenario tuning. |
| WalletScreening | — | Wallet screening against illicit-activity intelligence. |
How To Use It
| Channel | Best for |
|---|---|
| Chat | Ask for what you need in the CyberLegion console; the app plans, executes, and streams results back into your workspace history. |
| Console | Open any app in this solution from the console, with your tenant's data, roles, and permissions applied. |
| API | Automate an app from your own systems through the governed execution endpoint shown in the action panel above, using your tenant API token. |
Every request is authenticated, authorized, and audited inside your tenant.
Tenant Safety
- Public docs never show tenant records, identifiers, private URLs, credentials, or configuration.
- Apps render only the data your tenant returns; empty states stay empty.
- Keep API tokens in your own vault or runtime environment. Never paste them into docs, tickets, or support requests.
Need help?
Use the Support action above, or browse the app catalog.