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Average Ratings 0 Ratings
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.
Description
Elucidate is a company specializing in financial crime risk management that empowers financial institutions to evaluate and assign a monetary value to financial crime risks via the Elucidate FinCrime Index (EFI), an automated system created in collaboration with top global correspondent banks. This innovative platform simplifies the process of scoring, managing, and pricing financial crime risk effectively. With the help of blockchain technology, our solution is tailored to meet the specific requirements of our users, allowing them to avoid unexpected challenges while keeping a close watch on the financial crime risk levels of their affiliates. Enhance the capabilities of your Compliance teams with our automated, data-driven methods, ensuring you can oversee and manage correspondent banking financial crime risks efficiently. By utilizing benchmarked risk profiles from more than 18,000 financial institutions, you can safely expand your business operations while also controlling due diligence expenses through automation. Our platform provides a seamless transition from volume-based to risk-based payment pricing, enabling you to identify and address financial crime risks in real-time, maintaining a secure and compliant financial environment. In doing so, organizations can gain a competitive advantage by proactively managing their risk exposure.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Diligent
Founded
1998
Country
United States
Website
www.diligent.com/products/risk-intelligence-data
Vendor Details
Company Name
Elucidate
Founded
2018
Country
Germany
Website
www.elucidate.co
Product 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
Product 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
Fraud Detection
Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval