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features
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support

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Description

Robust, adaptable, and accurate automation for third-party due diligence and swift risk assessments allows all essential stakeholders to effortlessly and securely engage in your distinctive process. Stay abreast of the constantly evolving regulatory landscape with comprehensive, real-time sanctions screening for vital trade partnerships, along with legal verification for intricate transactions. Enhance your organization by automating and distributing screening capabilities, utilizing dynamic PinPoint remediation for any potential alerts and tailored workflows. Educate your team while monitoring significant expenditures to ensure compliance with the intricate and changing business regulations governing interactions with commercial clients, partners, and public officials. Additionally, securely enable your workforce to report sensitive information about potential or existing conflicts of interest through integrated tracking, workflows, and reporting mechanisms for internal investigations. This comprehensive approach not only fosters transparency but also enhances overall organizational integrity in managing compliance risks.

Description

Introducing a cutting-edge tool designed for the automated, real-time tracking and searching of negative news, as well as data pertaining to watchlists, sanctions, and politically exposed persons. This solution empowers your organization to mitigate risks related to reputation, anti-money laundering (AML), and financial crimes. Diligent's innovative search and monitoring features leverage machine learning along with relevancy scoring to deliver precise and timely negative news and risk insights. With the ability to screen against over 1,400 watchlists, embargoes, and sanctions in real time, our extensive screening capabilities are unparalleled. Additionally, the automated monitoring for sanctions, watchlists, and state-owned entities enhances your risk management processes. We take pride in mapping beneficial ownership and identifying potential risks during critical situations for both customers and vendors alike. Our dedication to offering a secure and resilient service ensures the protection of our clients' data at all times. Driven by the NIST Cybersecurity Framework, Diligent's Security Program adheres to ISO/IEC 27001 standards, implementing a comprehensive Information Security Management System (ISMS) to safeguard information assets effectively. This commitment to security not only fortifies our service but also instills confidence in our clients regarding the integrity of their sensitive information.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Revit MEP Yes 

Integrations

Revit MEP No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

319 InSight

Founded

2011

Country

United States

Website

www.319insight.com

Vendor Details

Company Name

Diligent

Founded

1998

Country

United States

Website

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

Product Features

Compliance

Archiving & Retention Yes 
Artificial Intelligence (AI) No 
Audit Management Yes 
Compliance Tracking No 
Controls Testing Yes 
Environmental Compliance Yes 
FDA Compliance Yes 
HIPAA Compliance No 
ISO Compliance Yes 
Incident Management No 
OSHA Compliance Yes 
Risk Management Yes 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control Yes 
Workflow / Process Automation No 

Product Features

Financial Risk Management

Compliance Management No 
Credit Risk Management No 
For Hedge Funds No 
Liquidity Analysis No 
Loan Portfolio Management No 
Market Risk Management No 
Operational Risk Management No 
Portfolio Management No 
Portfolio Modeling No 
Risk Analytics Benchmarks No 
Stress Tests No 
Value At Risk Calculation No 

Risk Management

Alerts/Notifications No 
Auditing No 
Business Process Control No 
Compliance Management No 
Corrective Actions (CAPA) No 
Dashboard No 
Exceptions Management No 
IT Risk Management No 
Internal Controls Management No 
Legal Risk Management No 
Mobile Access No 
Operational Risk Management No 
Predictive Analytics No 
Reputation Risk Management No 
Response Management No 
Risk Assessment No 

Alternatives

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