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What is TRM Advantage?

Cloud-Based Risk Management Software (SaaS) operates effortlessly on desktops, laptops, and mobile devices, making it a versatile tool that connects corporate and project Risk Managers with their leadership teams. This software is particularly adept at meeting the requirements of ISO 9001 and the Project Management Institute® risk management standards. With an intuitive interface, it is user-friendly for people of all skill levels, making it an ideal option for small to medium-sized enterprises, diverse projects, and operational facilities alike. The software's broad compatibility with various computers and mobile devices also makes it a valuable asset for meetings and presentations. Users have the ability to personalize terms and descriptions regarding likelihood and consequences, which adds to its adaptability. Additionally, the platform prioritizes security, leveraging Microsoft’s Azure cloud infrastructure, which is celebrated for its strong protective features. Consequently, organizations can confidently manage risk while ensuring the protection of their data. By utilizing this software, teams can enhance their collaboration and decision-making processes, ultimately leading to improved project outcomes.

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.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

TRM Advantage

Company Location

Canada

Company Website

trmadvantage.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

ISO Compliance

Not specified

Risk Management

Not specified

Categories and Features

ISO Compliance

Not specified

Risk Management

Not specified

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