Diligent
Diligent is an AI tool for automating fraud detection and AML tasks, enhancing due diligence and KYC compliance in fintech, while integrating with existing systems to reduce costs and improve efficiency.
Independent assessment across data handling, compliance, security and transparency.
Risk factors
3- Handles sensitive compliance data with potential exposure risks.
- Cloud-based service with third-party data sharing.
- Limited options for data privacy controls.
Recommendations
4- Require SOC 2 Type II and relevant fintech attestations
- Ensure decisions reviewable under fair lending laws
- Verify data residency and encryption controls
- Confirm GDPR DPA before onboarding
Data handling
- Storage
- Not publicly documented
- Retention
- Not publicly documented
- Training on inputs
- Not publicly documented
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