319 InSight Diligent Risk Intelligence Data

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319 InSight:

About

Powerful, flexible, precise third-party due diligence and rapid risk assessment automation that empowers all key stakeholders to easily and securely participate in your unique process. Keep up with ever-changing regulations with multilevel, real-time sanctions screening for important trade relationships and legal verification for complex transactions. Automate and distribute screening functionality throughout your enterprise with dynamic PinPoint remediation of potential hits and custom workflows. Educate your workforce, track critical expenditures and assure compliance with evolving, complex business rules for exchanges with commercial clients, partners and/or public officials. Securely empower your workforce to disclose sensitive information regarding potential or actual conflicts of interest with integrated internal investigation tracking, workflow and reporting.
Diligent Risk Intelligence Data:

About

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).
319 InSight:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
Diligent Risk Intelligence Data:

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
319 InSight:

Audience

Compliance solution for companies
Diligent Risk Intelligence Data:

Audience

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

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
Diligent Risk Intelligence Data:

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported
319 InSight:

API

Offers API Not Supported
Diligent Risk Intelligence Data:

API

Offers API Not Supported
319 InSight:

Screenshots and Videos

Diligent Risk Intelligence Data:

Screenshots and Videos

319 InSight:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
Diligent Risk Intelligence Data:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
319 InSight:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Diligent Risk Intelligence Data:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
319 InSight:

Training

Documentation Not Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
Diligent Risk Intelligence Data:

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported
319 InSight:

Company Information

319 InSight
Founded: 2011
United States
www.319insight.com
Diligent Risk Intelligence Data:

Company Information

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

Alternatives

Diligent Risk Intelligence Data:

Alternatives

319 InSight:
S3 Sanction Screening Software

S3 Sanction Screening Software

Compliance Resource Center
Diligent Risk Intelligence Data:
319 InSight:
Diligent Risk Intelligence Data:
319 InSight:
Clarion

Clarion

Wolters Kluwer Legal & Regulatory US
Diligent Risk Intelligence Data:
319 InSight:
Diligent Risk Intelligence Data:
319 InSight:

Categories

Compliance Supported
Due Diligence Supported
Diligent Risk Intelligence Data:

Categories

319 InSight:

Compliance Features

Archiving & Retention Supported
Artificial Intelligence (AI) Not Supported
Audit Management Supported
Compliance Tracking Not Supported
Controls Testing Supported
Environmental Compliance Supported
FDA Compliance Supported
HIPAA Compliance Not Supported
Incident Management Not Supported
ISO Compliance Supported
OSHA Compliance Supported
Risk Management Supported
Sarbanes-Oxley Compliance Not Supported
Surveys & Feedback Not Supported
Version Control Supported
Workflow / Process Automation Not Supported
319 InSight:

Integrations

Revit MEP Supported
Diligent Risk Intelligence Data:

Integrations

Revit MEP Not Supported
319 InSight:
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