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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
Ethos is an all-encompassing Model Risk Management (MRM) platform tailored to optimize each phase of the MRM lifecycle for financial services. By integrating development, documentation, validation, and automated reporting, Ethos makes intricate processes more manageable through the use of real-time dashboards, automated workflows, and solid governance frameworks. This platform guarantees adherence to essential regulatory guidelines such as SR 11-7, OCC 2011-12, NIST, GLBA, CCAR, Basel III, DFAST, and FASB. Ethos also features Governed Inventories, which act as a centralized repository for all models, fostering trust and ensuring alignment throughout various defense lines. Its Workflow Engine not only automates but also standardizes the complete MRM lifecycle, significantly improving operational efficiency and encouraging teamwork among different departments. Developed by experts in the financial sector, Ethos provides reliability, compliance, and resilience, allowing organizations to navigate both conventional and AI-enhanced models adeptly. Additionally, Ethos continuously evolves, incorporating user feedback to enhance functionality and meet the dynamic needs of its users.
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
Ethos
Country
United States
Website
www.ethosai.com
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