Diligent - Alternatives & Competitors

Ranked by Relevance

• 1
  Greenlite The Trusted AI Platform for Financial Crime

  Greenlite is an AI-powered platform that automates financial compliance workflows, helping financial institutions streamline screening alerts, transaction monitoring, and customer due diligence processes with enhanced efficiency.

  • Contact for Pricing
• 2
  Digitap Advanced AI and ML SAAS Solutions for Financial Institutions

  Digitap provides AI-powered SAAS solutions for BFSI, Fintech, and Financial Institutions, offering automated risk management, customer onboarding, and data enrichment services.

  • Contact for Pricing
• 3
  AI Scam Detective Your ultimate resource for online scam detection and prevention

  AI Scam Detective is an AI-powered tool that analyzes messages and conversations to detect potential scams, providing a risk score from 1-10.

  • Free
• 4
  Inscribe State-of-the-art AI Risk Agents for automated financial risk management

  Inscribe offers AI-powered risk management solutions for financial institutions, featuring AI Risk Agents and Models that automate complex onboarding and underwriting workflows while reducing fraud risks.

  • Contact for Pricing
• 5
  Quantexa The platform to automate and augment your decision-making with AI

  Quantexa is a Decision Intelligence Platform that uses AI to unify data, provide context, and enable better decision-making across organizations for financial crime prevention, customer intelligence, and risk management.

  • Contact for Pricing
• 6
  &AI Accelerate Patent Due Diligence with AI

  A comprehensive AI platform for patent attorneys and inventors that streamlines prior art search, claim chart drafting, and patent analysis in a secure workspace.

  • Free Trial
• 7
  DataVisor Modernize Your Fraud Defense with AI-Powered Risk Management

  DataVisor is an end-to-end fraud and risk SaaS platform powered by AI and advanced machine learning, designed for financial institutions to combat various types of fraud and financial crimes in real-time.

  • Contact for Pricing
• 8
  DocLens Insurance Risk Assistant for Liability Claims and Complex Document Review

  DocLens is an AI-powered platform that helps insurance professionals analyze liability claims and complex documents with high accuracy, offering automated extraction, evaluation, and risk assessment capabilities.

  • Contact for Pricing
• 9
  Norm AI AI-powered regulatory compliance agents for seamless business operations

  Norm AI offers AI agents that understand and interpret complex regulations to power scalable compliance solutions for businesses, enabling proactive risk mitigation and accelerated compliance processes.

  • Contact for Pricing
• 10
  AlphaSense Defy doubt with due diligence done in days—not weeks

  AlphaSense is an AI-powered market intelligence platform that combines advanced AI technology with extensive business content sources to help professionals make smarter strategic decisions. The platform analyzes millions of documents across earnings, broker research, expert calls, and company documents.

  • Contact for Pricing
• 11
  Oscilar Risk Decisioning for the AI Era

  Oscilar is an AI Risk Decisioning™ platform designed to manage onboarding, fraud, credit, and compliance risks for financial institutions.

  • Contact for Pricing
• 12
  finbots.ai AI Credit Scoring to Boost Lending Profits and Reduce NPLs

  finbots.ai offers creditX, an AI-powered credit scoring solution that helps lenders increase approvals, reduce risk, and improve efficiency.

  • Contact for Pricing