Risk Controller

Risk Controller

Risk Control
+
+

Related Products

  • D&B Risk Analytics
    81 Ratings
    Visit Website
  • Datasite Diligence Virtual Data Room
    715 Ratings
    Visit Website
  • Hyperproof
    350 Ratings
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • Dynamo Software
    71 Ratings
    Visit Website
  • D&B Credit Insights
    69 Ratings
    Visit Website
  • CapLinked
    248 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • Interfacing Integrated Management System (IMS)
    66 Ratings
    Visit Website
  • D&B Finance Analytics
    802 Ratings
    Visit Website

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

RC-ICAAP and Stress Testing System The system enables banks and asset managers to perform Pillar II capital calculations and to generate stress test projections for the full set of risks required by regulators. We develop and license enterprise software implementing rigorous risk methodologies. Our software is used by leading banks, asset managers, funds and public institutions around the world. We develop and license enterprise software implementing rigorous risk methodologies. Our software is used by leading banks, asset managers, funds and public institutions around the world. Our software is subject to continuous development as we incorporate new features and improvements. Risk Control software is designed to integrate seamlessly with clients’ existing up- and down-stream systems. Risk Control can tailor flexible software platforms to supply bespoke solutions precisely matching client needs.

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

Companies searching for a solution to manage and improve their operations

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported

Support

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

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

Pricing

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

Pricing

$4000 per month
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

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

Review this Software

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 Not Supported
Webinars Not Supported
Live Online Supported
In Person Supported

Company Information

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

Company Information

Risk Control
Founded: 2000
United Kingdom
www.riskcontrollimited.com

Alternatives

Alternatives

Risk Shell

Risk Shell

ABC Quant
Cube Platform

Cube Platform

Cube Finance
Estimator 9

Estimator 9

FineIT Private Limited
PackHedge™

PackHedge™

FinLab Solutions SA

Categories

Categories

Financial Risk Management Features

Compliance Management Not Supported
Credit Risk Management Supported
For Hedge Funds Supported
Liquidity Analysis Supported
Loan Portfolio Management Supported
Market Risk Management Supported
Operational Risk Management Not Supported
Portfolio Management Supported
Portfolio Modeling Supported
Risk Analytics Benchmarks Supported
Stress Tests Supported
Value At Risk Calculation Supported

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 Risk Controller and update features and information
Claim Risk Controller and update features and information