Diligent Risk Intelligence Data
Diligent Risk Intelligence Data offers an automated monitoring and search tool that provides real-time insights into negative news, watchlists, sanctions, and politically exposed persons. Utilizing advanced machine learning and Relevancy Score calculations, it screens over 1,400 lists to mitigate reputational, AML, and financial crime risks effectively.
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Top Diligent Risk Intelligence Data Features
- Automated real-time risk monitoring
- Comprehensive screening capability
- 1400+ watchlist integration
- Machine learning accuracy
- Relevancy Score calculation
- Negative news alerts
- PEPs automated tracking
- Sanctions monitoring automation
- State-owned entities oversight
- Beneficial ownership mapping
- Crisis risk detection
- 24/7 customer support
- ISO/IEC 27001 compliance
- NIST Cybersecurity Framework alignment
- Data protection commitment
- User-friendly interface
- No-risk demo availability
- Financial crime risk mitigation
- Reputational risk protection
- Governance best practices.
