Financial Services Governance Solutions

diligent for financial services

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

Increased competition, new regulations and heightened cyber risks mean FSIs must be ready to make data-driven decisions. Digitally transforming governance, risk and compliance practices optimizes FSIs for maximum resiliency, innovation 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, and always be audit-ready
Centralize ESG data collection and disclose progress

SEE DILIGENT IN ACTION

TRUSTED BY LEADING FINANCIAL SERVICES INSTITUTIONS

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GOVERN WITH CONFIDENCE
LEAD THE WAY ON ESG
MITIGATE & MANAGE RISK
CREATE A CULTURE OF ETHICS
ALWAYS BE AUDIT-READY

MODERN GOVERNANCE

Empower Boards & Management to Lead Efficiently

Digitize board and executive meeting materials, respond quickly to new growth opportunities, and access real-time industry and competitor data. Easily manage entities and subsidiaries with centralized records, automated workflows and secure file sharing.

EXPLORE MODERN GOVERNANCE

DILIGENT ESG

Make Measurable Progress on ESG Goals

Track and benchmark ESG initiatives against internal and external frameworks. Collect and analyze ESG and sustainability data from thousands of sources. Create customizable, audit-ready reports for boards, executives, regulators and shareholders.

EXPLORE DILIGENT ESG

MODERN RISK

Access All Risk Management Data in a Single Platform

Leverage an integrated risk management strategy. Automate risk activities to eliminate errors, save on costs and mitigate risk across the value chain. Screen third parties, manage cyber threats, and generate custom dashboards and reports.

EXPLORE MODERN RISK

MODERN COMPLIANCE

Centralize & Automate Compliance Management

Streamline regulatory compliance and automate noncompliance monitoring and testing. Run robust anti-fraud and anti-bribery programs from one platform. Build an ethical, transparent employee culture with powerful micro-learning content.

EXPLORE MODERN COMPLIANCE

MODERN AUDIT

Transform Audit Into a Trusted Advisor

Align audit to the highest-priority risks, and centralize and automate audit management. Get built-in best practices, consolidate audit data, and track KPIs and KRIs in real time. Deliver continuous assurance, maintain a complete audit trail and speed up reviews.

EXPLORE MODERN AUDIT

Securing Collaboration for Barclays Executives & Directors
“Diligent has removed many, many thousands of pounds of cost from the organization, but it’s the experience that has really driven directors to make the right decisions.”
Ross Surace

Senior Technology Partner, Head Office Functions, Barclays
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Big Society Capital Embraces Remote Collaboration Capabilities
“Diligent has very quickly become our business as usual. COVID-19 brought forward the integration into our governance processes more quickly than we anticipated, but that turned out to be a good thing. Directors have simply had to embrace it and their feedback has been very positive.”
Andrew Aspital
Head of Operations, Big Society Capital
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