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Ratings and Reviews 0 Ratings
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What is SAMS?
Introducing SAMS™, the innovative integrated screening solution that addresses all your needs for Sanctions, PEP, and Adverse Media Screening.
Our exclusive database features over 600 international and regional sanctions and watchlists, alongside more than 5 million PEP records and Adverse Media from upwards of 55,000 diverse sources in over 50 languages, all updated in real time. Furthermore, SAMS™ is adaptable, allowing for the integration of third-party or internal databases as needed.
With intuitive workflows crafted by top industry professionals, SAMS™ streamlines both the initial customer screening and ongoing monitoring processes. It incorporates strong controls, a comprehensive audit trail for regulatory compliance, and advanced visualization tools to facilitate informed decision-making, ensuring your organization remains ahead in risk management. Additionally, the system is user-friendly, making it accessible to teams of varying expertise.
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.
Integrations Supported
Amazon
Amazon API Gateway
API Availability
Has API
API Availability
Has API
Pricing Information
$500/month/user
Free Trial Offered?
Free Version
Pricing Information
Pricing not provided.
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
Solytics Partners
Date Founded
2019
Company Location
United States
Company Website
www.solytics-partners.com
Company Facts
Organization Name
Diligent
Date Founded
1998
Company Location
United States
Company Website
www.diligent.com/products/risk-intelligence-data
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
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