Diligent Risk Intelligence Data Ripjar

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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).
Ripjar:

About

Ripjar is an AI-driven risk and compliance intelligence platform that helps enterprises, financial institutions, governments, and security teams detect, monitor, and investigate threats and risks across people, entities, and data at scale. Its products combine advanced machine learning, natural language processing, and entity resolution to integrate and analyze structured and unstructured data, including sanctions lists, watchlists, adverse media, internal records, transactions, and third-party sources, to produce dynamic risk profiles that update in real time and significantly reduce false positives and false negatives compared with traditional screening systems. Ripjar’s solutions include AML name screening & monitoring that consolidates disparate compliance outputs into a unified view; adverse media screening to surface reputational and hidden risk signals; and third-party risk management to continuously assess compliance, ethical, prudential, and supply-chain risks.
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
Ripjar:

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:

Audience

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

Audience

Compliance, risk, and security teams in financial services, enterprise, and government who need AI-powered screening, dynamic risk analytics, and automated threat detection to manage regulatory, reputational, and operational risks
Diligent Risk Intelligence Data:

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported
Ripjar:

Support

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

API

Offers API Not Supported
Ripjar:

API

Offers API Not Supported
Diligent Risk Intelligence Data:

Screenshots and Videos

Ripjar:

Screenshots and Videos

Diligent Risk Intelligence Data:

Pricing

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

Pricing

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

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
Diligent Risk Intelligence Data:

Training

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

Training

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

Company Information

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

Company Information

Ripjar
Founded: 2013
United Kingdom
ripjar.com
Diligent Risk Intelligence Data:

Alternatives

Ripjar:

Alternatives

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Diligent Risk Intelligence Data:
Ripjar:
Diligent Risk Intelligence Data:
Ripjar:
Shift Compliance Risk

Shift Compliance Risk

Shift Technology
Diligent Risk Intelligence Data:
Ripjar:
Checklynx

Checklynx

5.0 out of 5 stars
Diligent Risk Intelligence Data:
Ripjar:
Diligent Risk Intelligence Data:

Categories

Ripjar:

Categories

AML Supported
Diligent Risk Intelligence Data:

Integrations

No info available.
Ripjar:

Integrations

No info available.
Diligent Risk Intelligence Data:
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Ripjar:
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