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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).

About

Ethos is a comprehensive Model Risk Management (MRM) platform designed to streamline every stage of the MRM lifecycle for financial institutions. From development and documentation to validation and automated reporting, Ethos simplifies complex processes through real-time dashboards, automated workflows, and robust governance structures. The platform ensures full compliance with regulatory standards such as SR 11-7, OCC 2011-12, NIST, GLBA, CCAR, Basel III, DFAST, and FASB. Ethos offers features like Governed Inventories, serving as a single source of truth for all models to promote trust and alignment across all lines of defense. Its Workflow Engine automates and standardizes the entire MRM lifecycle, enhancing operational efficiency and fostering collaboration among teams. Built by financial industry experts, Ethos delivers accuracy, compliance, and resilience, enabling organizations to manage both traditional and AI-driven models effectively.

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

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

Audience

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

Audience

Financial institutions wanting a solution to optimize their model risk management processes

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

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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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

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Supported
In Person Not Supported

Company Information

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

Company Information

Ethos
United States
www.ethosai.com

Alternatives

Alternatives

EthosCE

EthosCE

Cadmium
Ethos One

Ethos One

Ethos One Limited

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Diligent Risk Intelligence Data and update features and information
Claim Diligent Risk Intelligence Data and update features and information
Claim Ethos and update features and information
Claim Ethos and update features and information