diligent for financial services

Build Resilience With Best-in-Class Governance, Risk & Compliance

To face increasing competition, tightening regulations and heightened cyber risks, FSIs must drive innovation and be ready to make data-driven decisions. Digitally transforming governance, risk and compliance practices optimizes FSIs for maximum resiliency and performance.

  • Protect leadership meeting materials and other sensitive data
  • Streamline entity and subsidiary management
  • Create a culture of compliant, ethical decision-making
  • Mitigate cyberthreats and other risks
  • Centralize ESG data collection and disclose progress
  • Always be audit-ready, from anywhere

 

TRUSTED BY HIGH-GROWTH COMPANIES

 

  • GOVERN WITH CONFIDENCE
  • LEAD THE WAY ON ESG
  • MITIGATE & MANAGE RISK
  • CREATE A CULTURE OF ETHICS
  • ALWAYS BE AUDIT-READY
MODERN GOVERNANCE
Increase Board Efficiency & Streamline Operations
Digitize governance materials, access real-time industry and competitor data, and act swiftly on opportunities. Secure sensitive communications while easily managing entities and subsidiaries.
DILIGENT ESG
Turn ESG Promises Into Progress
Track and benchmark ESG initiatives against internal and external frameworks. Automate the collection and analysis of ESG and sustainability data from thousands of sources. Diversify succession planning by accessing a broad network of top candidates.
MODERN RISK
Mobilize an Integrated Risk Management Strategy
Access all risk management data in a single platform. Automate risk activities to eliminate errors, save on costs and mitigate risk across the value chain. Generate custom dashboards and reports with actionable insights.
MODERN COMPLIANCE
Easily Manage & Report on Regulatory Requirements
Build an ethical, open culture by giving employees transparency on corporate policies. Manage robust anti-fraud and anti-bribery programs. Automate monitoring and testing for timely identification of noncompliance.
MODERN AUDIT
Provide Assurance Across the Enterprise
Drive efficiency throughout the audit workflow with automation and built-in best practices. Create prioritized audit plans, consolidate audit data and track KPIs and KRIs in real time. Maintain a complete audit trail and speed up reviews.

Capabilities to Meet Your Business Needs

Modern Governance
Digitize board materials, secure sensitive data, easily manage entities and design strategic compensation plans.
Diligent ESG
Accelerate and improve the collection, monitoring and reporting of ESG metrics and sustainability data.
Modern Leadership
Diversify your board, access a broad network of candidates and align succession planning to corporate strategy.
Modern Risk
Integrate risk management activities in a single platform. Eliminate errors, save time and save costs.
Modern Compliance
Create a culture of ethics, ensure regulatory compliance and get real-time oversight into compliance programs. 
Modern Audit
Drive efficiency across audit workflows with built-in best practices, time-saving automation and enhanced reporting.

Financial Insights & Resources

WHITE PAPER

Digital Resilience Checklist for Financial Services

From security and risk management to data analysis and corporate responsibility, use this checklist to identify strengths and gaps in your governance processes.
DILIGENT INSTITUTE ARTICLE

Cybersecurity Best Practices for 2021

Learn how to navigate the complicated cybersecurity landscape that’s top of mind for financial services professionals.
BLOG

5 ESG Risks for Banks to Prioritize Immediately

Understand the biggest ESG threats facing the financial services industry and learn how better governance practices can address them.
Video

Transforming Governance Practices for a Brighter Future

The Corporate Secretary from BNY Mellon discusses how his team transformed their governance practices throughout a year of remote work.