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What is Diligent Risk Intelligence Data?

We are excited to unveil an advanced tool that enables automated, real-time tracking and searching of negative news, as well as information related to watchlists, sanctions, and politically exposed individuals. This innovative solution allows organizations to effectively reduce risks associated with reputation management, anti-money laundering (AML), and financial crimes. Utilizing cutting-edge machine learning and relevancy scoring, Diligent’s monitoring and search capabilities provide accurate and timely insights into negative news and risk factors. Our system can screen against over 1,400 watchlists, sanctions, and embargoes in real time, making our screening capabilities second to none. Furthermore, the automated oversight of sanctions, watchlists, and state-owned entities significantly bolsters your risk management frameworks. We take pride in our ability to map beneficial ownership while identifying potential risks in critical scenarios for both customers and vendors. Our unwavering commitment to providing a secure and robust service guarantees the protection of our clients' data at all times. Adhering to the NIST Cybersecurity Framework, Diligent’s Security Program complies with ISO/IEC 27001 standards, employing a thorough Information Security Management System (ISMS) to effectively safeguard information assets. This security dedication not only strengthens our offerings but also reassures our clients about the confidentiality and integrity of their sensitive information. Additionally, our proactive approach to risk management ensures that organizations will be well-equipped to navigate the complexities of today's financial landscape.

What is Apomatix?

Boasting a legacy that spans more than ninety years in the fields of risk management and information security, our solutions are expertly designed to meet the unique challenges faced by risk professionals. Improve and optimize your risk management processes with our comprehensive offerings. With a single platform, you can discover, assess, evaluate, and mitigate all your risks seamlessly. Elevate the way you manage your information assets, enabling you to track, allocate, and oversee them from one centralized location. Simplify your internal control management workflow, allowing you to monitor implementation statuses and evaluate control effectiveness for standards such as ISO 27001 and CIS 20. Furthermore, our tools automate the reporting process, eliminating the tedious task of manually creating reports in spreadsheets. These features collectively save you significant time and reduce the burden of managing your risk register, while also enhancing the overall quality of your risk assessments. By harnessing these integrated capabilities, you will achieve a risk management system that is not only more efficient but also more effective in delivering results. As a result, you can focus on strategic decision-making rather than getting bogged down in administrative tasks.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$12.62 per user per month
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Diligent

Date Founded

1998

Company Location

United States

Company Website

www.diligent.com/products/risk-intelligence-data

Company Facts

Organization Name

Apomatix

Date Founded

2017

Company Location

United Kingdom

Company Website

www.apomatix.com

Categories and Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Categories and Features

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