Diligent Risk Intelligence DataDiligent
|
||||||
| 319 InSight | Diligent Risk Intelligence Data | |||||
|---|---|---|---|---|---|---|
Related Products
|
||||||
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/
|
Diligent Risk Intelligence Data:
Reviews/
|
|||||
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 Information319 InSight
Founded: 2011
United States
www.319insight.com
|
Diligent Risk Intelligence Data:
Company InformationDiligent
Founded: 1998
United States
www.diligent.com/products/risk-intelligence-data
|
|||||
319 InSight:
Alternatives |
Diligent Risk Intelligence Data:
Alternatives |
|||||
|
319 InSight:
|
Diligent Risk Intelligence Data:
|
|||||
| 319 InSight: |
Diligent Risk Intelligence Data:
|
|||||
|
319 InSight:
|
Diligent Risk Intelligence Data: | |||||
| 319 InSight: | Diligent Risk Intelligence Data: | |||||
319 InSight:
Categories |
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: |
Diligent Risk Intelligence Data:
Integrations
Revit MEP
Not Supported
|
|||||
|
319 InSight:
|
Diligent Risk Intelligence Data:
|