Audience

Organizations requiring a solution to protect their institution from reputational, AML, and financial crime risks

About Diligent Risk Intelligence Data

Automated real-time monitoring and search tool for negative news, watchlist, sanction, and politically exposed person data. Protect your institution from reputational, AML, and financial crime risks. Diligent’s patented search and monitoring capability offers real-time, accurate negative news and risk information using machine learning and relevancy score calculation. Screen against 1400+ watchlists, sanctions, and embargo lists in real-time with our comprehensive screening capability. Utilize automated monitoring for sanctions, watchlists, and state-owned entities. Map beneficial ownership and detect risks during crises for customers and vendors. We are committed to providing a robust and secure service that protects all our customers’ data. Diligent’s Security Program is governed based on the NIST Cybersecurity Framework and Diligent follows ISO/IEC 27001 standards to keep information assets secure by implementing an Information Security Management System (ISMS).

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Integrations

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Ratings/Reviews

Overall 0.0 / 5
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features 0.0 / 5
design 0.0 / 5
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Company Information

Diligent
Founded: 1998
United States
www.diligent.com/products/risk-intelligence-data

Videos and Screen Captures

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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Videos
Support
Phone Support
24/7 Live Support
Online

Diligent Risk Intelligence Data Frequently Asked Questions

Q: What kinds of users and organization types does Diligent Risk Intelligence Data work with?
Q: What languages does Diligent Risk Intelligence Data support in their product?
Q: What kind of support options does Diligent Risk Intelligence Data offer?
Q: What type of training does Diligent Risk Intelligence Data provide?

Diligent Risk Intelligence Data Product Features

Financial Risk Management

Liquidity Analysis
Market Risk Management
Loan Portfolio Management
Operational Risk Management
Compliance Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Portfolio Modeling
Value At Risk Calculation
Credit Risk Management
For Hedge Funds

Risk Management

Internal Controls Management
Risk Assessment
Compliance Management
Corrective Actions (CAPA)
Business Process Control
Dashboard
Response Management
Auditing
Alerts/Notifications
Exceptions Management
IT Risk Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management