Diligencia wins Best Client On-Boarding Solution at the Data Management Insight Awards USA 2026
Read moreDiligencia named RiskTech100 2027 Disruptor Award winner for Risk Intelligence and Data Management
Diligencia has been named winner of the RiskTech100 2027 Disruptor Award for Risk Intelligence and Data Management, recognising the company’s specialist approach to high-quality, curated corporate intelligence across the Middle East and Africa.

The award forms part of Chartis’ annual RiskTech100 rankings and awards, which recognise excellence in risk technology and assess firms on strategic vision, market impact, innovation, customer success and execution.
Chartis highlighted Diligencia’s strong focus on the MEA region and its commitment to building one of the most comprehensive datasets available for organisations operating in, or exposed to, these markets. In particular, Chartis recognised the breadth and completeness of Diligencia’s entity profiles, as well as the company’s work to enrich them by surfacing entity relationships and mapping complex business networks.
Technology innovation was also noted as a key factor, including Diligencia’s ability to present data in both English and the original language, its fuzzy search functionality, and its growing automation capabilities.
“Diligencia was named a market disruptor in the Data and Risk Intelligence category of Chartis' RiskTech100 2027 report,” said Sid Dash, Chief Researcher at Chartis. “Its solution reflects the increased focus and value placed on specialized, high-quality and curated data and intelligence in the emerging AI-driven environment.”
The award provides further independent recognition of Diligencia’s role in helping clients identify, understand and manage risk across complex and often opaque markets. It also reinforces the value of specialist regional intelligence, robust data management and technology-enabled insight at a time when organisations are placing greater emphasis on trusted data to support risk, compliance and decision-making.
For further details and to see all the ranked vendors and award winners, visit Chartis Research