VIRGIL ਮਾਲਕ ਨੇ ਇਸ ਪੰਨੇ 'ਤੇ ਪ੍ਰਦਰਸ਼ਿਤ ਆਪਣੀ ਪ੍ਰੋਫਾਈਲ ਜਾਣਕਾਰੀ ਦੀ ਪੁਸ਼ਟੀ ਕਰ ਲਈ ਹੈ।

VIRGIL is an AI-powered compliance automation platform designed to continuously monitor and manage regulatory obligations across financial technology companies and data centers, effectively reducing operational risks related to AML, KYC, SAR filings, audit reporting, and operational resilience. Its main features include real-time transaction and infrastructure surveillance, automated generation of regulatory reports such as SARs and audit packs, high-accuracy AML anomaly detection trained on documented failure patterns, and extensive compliance tracking across multiple frameworks like FCA rules, NIS2, ISO 27001, and SOC 2, making it ideal for MLROs, compliance officers, CFOs, and data center operators seeking to prevent compliance failures, streamline reporting workflows, and ensure audit readiness without manual effort.

VIRGIL ਨੂੰ ਇਸ ਵਿੱਚ ਪਾਇਆ ਜਾ ਸਕਦਾ ਹੈ SOC 2 & Compliance Automation ਸ਼੍ਰੇਣੀਆਂ।