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What is Company Watch?

Company Watch is a financial fraud detection platform that uses cutting-edge software to protect your business against financial crime. Our specialised fraud detection tool, Vigilance™, leverages key analytics to identify suspicious activity and fraudulent data across multiple triggers. This is essential to protect your business against all types of fraud, and to enable you to make more informed decisions.

Who Uses Company Watch?

Banking, Financial Services, Insurance, Public Sector, and more.

Where can Company Watch be deployed?

Cloud-based
On-premise

About the vendor

  • Company Watch

Company Watch support

Countries available

Ireland, United Kingdom

Languages

English

Company Watch pricing

Starting Price:

£354.00/month
  • Yes, has free trial
  • No free version

Company Watch does not have a free version but does offer a free trial. Company Watch paid version starts at £354.00/month.

Pricing plans get a free trial

About the vendor

  • Company Watch

Company Watch support

Countries available

Ireland, United Kingdom

Languages

English

Company Watch videos and images

Company Watch Software - Dashboard
Company Watch Software - Portfolio Overview
Company Watch Software - Data Search
Company Watch Software - Enhanced Director Matching
Company Watch Software - Search Companies House Documents
View 6 more
Company Watch video
Company Watch Software - Dashboard
Company Watch Software - Portfolio Overview
Company Watch Software - Data Search
Company Watch Software - Enhanced Director Matching
Company Watch Software - Search Companies House Documents

Features of Company Watch

  • Compliance Management
  • Fraud Detection
  • Reporting & Statistics
  • Reporting/Analytics
  • Risk Analysis

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Reviews of Company Watch

Average score

Overall
4.8
Ease of Use
4.8
Customer Service
5.0
Features
4.8
Value for Money
4.9

Reviews by company size (employees)

  • <50
  • 51-200
  • 201-1,000
  • >1,001

Find reviews by score

5
83%
4
17%
Murray
Strategic Operations Manager in UK
Civil Engineering, 51–200 Employees
Used the Software for: 1+ year
Reviewer Source

Exceptional Fintel tools with high efficacy.

5.0 8 months ago

Comments: From initial functionality and application enquiries, through to highly detailed discussions at C-Suite level, all communications have been positive, informative, frank, honest, candid and well-informed. All the team have proven supportive, helpful and keen to assist us in extracting optimal value from the platform. This year we have upgraded to the top offering available, as this is now embedded into our Strategic Management Suite.

Pros:

Versatility of the data analysis capability, high accuracy of the data and reporting tools, exceptional efficacy of the predictive modelling and 'at a glance' informational graphics, allowing my Group MD to quickly understand the basis of a risk assessment providing a driver on a significant or critical commercial decision.

Cons:

I reviewed the entire market in considerable depth over a three year period, and from careful evaluation and in depth interrogation of providers, weighed up the offerings, and ultimately selected Company Watch from a shortlisted three strong candidate providers. This decision is re-audited annually, to ensure optimal suitability of the selected provider.

Carl
Group Risk Manager in UK
Financial Services, 201–500 Employees
Used the Software for: 2+ years
Reviewer Source

Companywatch Makes Performing Due Diligence on third party Suppliers a Doddle

5.0 5 months ago

Comments: I often visit company watch numerous times a day as all the information I need when making a supplier based decision is easy to locate, meaningful and up to date. In fact I often use this when third parties are collating information on one of our group of companies as its just so easy to locate everything.

Pros:

I like the ease of use of the platform. Everything is clearly laid out and its a very easy system to navigate. Some of the information can be obtained from other services, but company watch has everything easily at hand.

Cons:

The only thing I don't like about company watch is the way in which I have to log in with three pieces of information. Company/Username/Password. Are all those strictly necessary? Email and p/w would suffice.

Verified Reviewer
Verified LinkedIn User
Financial Services, 10,000+ Employees
Used the Software for: 2+ years
Reviewer Source

Company Watch - KYC/CDD Review

4.0 6 months ago

Pros:

- System is easy to navigate - API is strong with data returned - Ability to view directors/shareholders in a user friendly view with little effort - Support is always available from both Relationship Manager and Support Desk with speedy responses.

Cons:

- Information can sometimes be out of date when Companies House has an updated view.

Stephanie
Lead Procurement Coordinator in UK
Construction, 51–200 Employees
Used the Software for: 6-12 months
Reviewer Source

Great platform for all your financial checks

5.0 10 months ago

Comments: Very happy with Company Watch since we changed from another provider

Pros:

The ease of running company checks and the ability to add portfolios to group together companies.

Cons:

Nothing bad to report for Company Watch currentl

Maria
Governance and Supply Chain Director in UK
Construction, 51–200 Employees
Used the Software for: 1+ year
Reviewer Source

Company Watch Review

5.0 10 months ago

Comments: Very Good, our business has benefitted from the use of Company Watch

Pros:

Company Watch portfolios for individual projects

Cons:

Data can quickly be out of date subject to the company accounts being filed