Diligent Risk Intelligence DataDiligent
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SayariSayari Labs, Inc.
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Related Products
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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).
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About
Sayari provides the necessary context for confident conclusions, information sharing, and reporting. Analysts and compliance teams empower leaders to make informed decisions that promote a safer trade landscape. Sayari was designed to help these teams quickly understand complex connections that exist between entities for better insights into global commerce and supply chains. Efficiently surface entities linked to designated parties or high-risk jurisdictions using embedded watchlists, trade and maritime data, graph analytics, and geospatial search. Accelerate cross-border investigations into illicit financial activity with comprehensive beneficial ownership information from offshores and hard-target jurisdictions. Instantly identify entities linked to designated parties and supplement networks with new investigative findings while maintaining a court-admissible paper trail.
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Platforms Supported
Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook
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Audience
Organizations requiring a solution to protect their institution from reputational, AML, and financial crime risks
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Audience
Businesses and individuals in need of a supply chain risk intelligence solution to improve their processes
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Support
Phone Support
24/7 Live Support
Online
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Support
Phone Support
24/7 Live Support
Online
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API
Offers API
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API
Offers API
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Screenshots and Videos |
Screenshots and Videos |
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Pricing
No information available.
Free Version
Free Trial
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Pricing
No information available.
Free Version
Free Trial
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Reviews/
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Reviews/
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Training
Documentation
Webinars
Live Online
In Person
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Training
Documentation
Webinars
Live Online
In Person
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Company InformationDiligent
Founded: 1998
United States
www.diligent.com/products/risk-intelligence-data
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Company InformationSayari Labs, Inc.
Founded: 2015
United States
sayari.com
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Categories |
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Integrations
Amazon Web Services (AWS)
Fern
Java
Node.js
Notion
Postman
Python
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Integrations
Amazon Web Services (AWS)
Fern
Java
Node.js
Notion
Postman
Python
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