美通社

2024-11-13 10:15

Diligent Launches AI-Powered Due Diligence Reports for Enhanced Supplier and Third-Party Risk Management

Diligent AI-powered reports build on history of industry experience to solve major compliance pain points

SINGAPORE, Nov. 13, 2024 /PRNewswire/ -- Diligent, a leading GRC SaaS company, today announced the launch of its AI-powered due diligence reports, offering organizations easy access to comprehensive third-party assessments. Designed to meet growing regulatory demands and the complexities of modern supply chains, the reports enable more efficient decision-making for chief compliance officers, general counsel, and other risk professionals balancing resource constraints and increased compliance burdens.

"As supply chains become more complex and face heightened regulatory scrutiny, businesses are increasingly exposed to reputational and compliance risks," said Amanda Carty, GM, Compliance at Diligent. "For years, Diligent has set the standard as a leading comprehensive screening tool. Now with AI-powered due diligence reports, customers benefit from an even more efficient, scalable, and risk-based approach to managing third-party risk — while still having access to in-depth, analyst-led investigations when required. This enables faster decision-making, better compliance outcomes, and more robust risk management practices."

Diligent's AI-powered reports consolidate key risk data from global sanctions watchlists, politically exposed persons (PEPs) databases, and adverse media sources, providing a holistic view of third-party risk. Diligent's due diligence services include specialized assessments tailored to specific areas of risk, such as environmental, social and governance (ESG) and human rights. For deeper insights, Enhanced Due Diligence (EDD) and Open Source Investigations (OSI) assess risk and verify details through comprehensive research, ensuring robust compliance and oversight throughout the supply chain.

Key features of Diligent's AI-powered due diligence reports include:

  • One-Click Reports: AI-driven reports provide an intuitive overview of third-party risk in just one click.
  • Comprehensive Risk Coverage: Consolidates data from sanctions lists, PEPs, State-Owned Enterprises (SOEs) and negative media sources to ensure thorough third-party risk evaluations.
  • Flexibility for Varying Risk Levels: Automatically assesses low-risk entities with the option to escalate high risk cases for in-depth investigation.
  • Seamless Integration: Fully integrates with Diligent's Third-Party Risk Management platform for streamlined workflows.
  • Efficiency Gains: Reduces manual intervention, enabling compliance teams to focus on high-value tasks while accelerating compliance decisions.

By integrating AI assessments with Diligent's Third Party Risk Management solution, which includes risk modeling, automated workflows and advanced reporting, organizations benefit from a seamless, end-to-end solution for managing compliance challenges across their supply chain. This enables faster decision-making, better compliance outcomes, and more robust risk management practices.

To learn more about how Diligent's AI-powered due diligence reports, visit: https://www.diligent.com/products/due-diligence

About Diligent
Diligent is the leading GRC SaaS company, empowering more than 1 million users and 700,000 board members and leaders to make better decisions, faster. The Diligent One Platform helps organizations connect their entire GRC practice — including governance, risk, compliance, audit and ESG — to bring clarity to complex risk, stay ahead of regulatory changes and deliver impactful insights, in one consolidated view. Learn more at diligent.com.

Follow Diligent on LinkedIn, X (Twitter) and Facebook.

 

source: Diligent

【立即投票】今個農曆新年你會如何度過? ► 立即投票

人氣文章
最近7天
1
高息定存 | 6個月港元定存3.8厘新高,188日快閃優惠3.68厘
2
高息定存 | 富邦推快閃定存優惠3個月3.9厘,華僑188日3.68厘
3
高息定存 | 工銀亞洲推3個月5厘息搶新客,招商永隆推快閃優惠
4
【FOCUS】零售寒冬襲京滬港,逆市奇葩值借鏡
5
港股 | 蕭猷華:恒指料退守至18600點,宜逢低吸納
6
內銀股 | 人行再提擇機減息降準,內銀獲中金唱好,應該點部署?
7
神州經脈 | 換手機可獲政府補貼,政策利率將降,滬指周挫逾5%
8
大國博弈 | 【FOCUS】騰訊商湯寧德重挫,CMC清單劍指軍民融合
9
新股掛牌 | 布魯可首日掛牌升41%,每手賺7395元
10
加州山火 | 【FOCUS】洛杉磯烈火焚城,天災背後藏人禍
11
高息定存 | 一周高息合集,恒生1個月定存4厘,工銀亞洲3個月最高5厘
12
高息定存 | 渣打特選客6個月3.48厘,建行亞洲推1個月6.18厘高息吸客
13
高息定存 | 花旗3個月港元定存息加至4厘,信銀國際3.88厘
14
一本萬利 | 2025年的五個「勿」(有片)
15
英偉達 | DeepSeek衝擊AI晶片行業結構 英偉達暴跌仍未急抄底
16
互聯支付 | 黃俊碩:轉數快與IBPS互聯支付所產生的發展契機
17
高息定存 | 一周高息合集,銀行高息吸客,低門檻10萬享6.18厘,3個月最高5厘
18
港股 | 蕭猷華:恒指春節前目標21500點
19
高息定存 | 一周高息合集,銀行高息搶存,富邦1個月4.88厘,華僑1年期3.6厘
20
神州經脈 | 基金賣股票據報受限,滬指連跌四日,人行穩匯率
21
專訪|洪灝:美股更大跌幅在前面,恐需習慣4%通脹(有片)
22
習近平應約與特朗普通電話,特:冀盡快與習見面
23
易經看世界 | 從乙巳年立春八字看香港前景:哪行業當旺?哪行業運滯?(有片)
24
財政預算案2025 | 羅兵咸料本財年財赤948億,財政儲備降至紀錄新低
25
加州山火 | 美國洛杉磯大火失控,被迫撤離人數增至18萬
26
【FOCUS】去年貿易順差破紀錄,中國擴消費增緊迫感
27
賣地計劃 | 政府今季推一幅東涌住宅地涉745伙,全年供應不達標
28
高息定存 | 一周高息合集,部分銀行逆市加息,南商3個月加至3.8厘
29
加州山火造成超500億美元損失,大量房主未買保險
30
【FOCUS】侵侵就職倒數一周,美元及油價劇本臨揭盅
專業版
HV2
精裝版
SV2
串流版
IQ 登入
強化版
TQ
強化版
MQ

【etnet 30周年】多重慶祝活動一浪接一浪,好禮連環賞!

【蛇年行大運 新年好賞「飾」】etnet賞太歲開運趨吉避凶神器

etnet榮獲HKEX Awards 2023 「最佳證券數據供應商」大獎

大國博弈

貨幣攻略

說說心理話

聖誕新年特輯

Watch Trends 2024

北上食買玩

Art Month 2024

秋天養生食療

山今養生智慧

輕鬆護老