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Diligent
AI-powered customer due diligence for fraud and AML teams
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Diligent
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Outputs:
AI-powered customer due diligence for fraud and AML teams
Most popular alternative: CaseMark (24 saves)
By unverified author Claim this AI
Diligent is an AI tool designed to assist fraud and Anti-Money Laundering (AML) teams automate and enhance their due diligence customer controls. Specifically developed for the fintech industry, Diligent optimizes workflows such as performing risk investigations on legal entities, reviewing customer documents such as registry extracts and proof of addresses and reducing false positive alerts generated from AML systems.
The tool is powered by large language models which can automate redundant level one tasks while adhering to specific workflows and policies, ensuring a comprehensive audit trail.
Another significant feature is the capability of the tool to integrate seamlessly into the existing systems and vendors, implying no need for disruptive changes to current AML/KYC systems.
Diligent offers a user-friendly interface and the option to integrate an API into internal tools for customized use. The tool is designed with the mission to reduce time and costs associated with complying with risk and AML compliance operations, enhancing risk assessment capabilities and minimizing customer onboarding friction.
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Releases
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February 1, 2024
Initial release of Diligent.
Pricing
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Diligent was manually vetted by our editorial team and was first featured on April 12th 2024.
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Pros and Cons
Pros
Designed for fintech industry
Optimizes AML workflows
Enhances risk assessments
Reduces false positives
Auomates level one tasks
Aligns with existing workflows
Provides audit trail
Seamless integration with systems
No disruptive changes needed
User-friendly interface
Customizability with API
Reduces compliance costs
Minimizes customer onboarding friction
Automates risk investigations
Automates document reviews
Addresses registry extracts handling
Addresses proof of address handling
Powered by large language models
Investigates business nature holistically
Includes industry classification analysis
Includes address analyses
Includes website reviews
Includes online presence risk signals
Can interact with existing Sanctions/PEP/AdverseMedia systems
Verifies business information
Validates customer uploaded documents
Business info and document validation for onboarding
Tool is sanctioned by regulators
Safe to use
Follows specific workflows and policies
Ensures operational continuity
Integration takes only hours
Reduces need for manual tasks
Creates more opportunity for strategic work
Strengthens overall risk assessment
Lowers customer friction
Saves time and resources
Flexible to internal tooling
Offers comprehensive services
Broadens capabilities of compliance teams
View 35 more pros
Cons
Specific to fintech industry
Depends on large language models
No mention of multicurrency support
Doesn't highlight real-time analysis
Unclear data privacy measures
No accommodating feature for non-AML/KYC systems
Implementation time not specified
Limited to due-diligence tasks
No out-of-the-box alerting system
Unmentioned scalability to large corporations
View 5 more cons
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Q&A
What specific tasks can Diligent automate for a fraud and AML team?
Diligent can automate tasks such as conducting risk investigations on legal entities, reviewing customer documents such as registry extracts and proofs of address, and reducing false positive alerts from Anti-Money Laundering systems.
How does Diligent optimize risk investigations on legal entities?
Diligent optimizes risk investigations on legal entities by using AI and large language models to automate and enhance the process of due diligence. This includes analyzing the nature of business, industry classification, address analyses, website reviews, and online presence risk signals.
Can Diligent review customer documents such as registry extracts and proof of addresses?
Yes, Diligent can review customer documents such as registry extracts and proof of addresses. It can verify business information and instantly validate these customer-uploaded documents, reducing onboarding friction.
How does Diligent help reduce false positive alerts from AML systems?
Diligent helps reduce false positive alerts from AML systems by automatically investigating alerts from existing Sanctions/PEP/Adverse Media systems. It uses AI to identify and remediate false positives, significantly reducing the time spent on unnecessary investigations.
How does Diligent adhere to specific workflows and policies?
Diligent adheres to specific workflows and policies by using large language models to automate level one tasks. It follows your specific procedures and leaves an audit trail, eliminating the risk of non-compliance in fraud and AML teams' operations.
Can Diligent provide a comprehensive audit trail?
Yes, Diligent can provide a comprehensive audit trail. It ensures accountability and traceability by following specific workflows and policies, and logging each step of the process.
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