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Diligent AI

One compliance framework, every region: Vault for global financial services

Standardizing whistleblowing across a global financial services firm

Financial services firms face intense regulatory scrutiny — and whistleblowing programs are often where risk surfaces first. These programs must be secure, audit-ready and consistent across regions, yet many organizations still rely on fragmented, manual workflows that slow investigations and limit oversight.

In this case study, see how a global financial services firm with 90,000 employees unified whistleblowing and investigations into a single, standardized framework using Vault by Diligent.

Learn how they:

  • Standardized whistleblowing and investigations across regions
  • Cut time to resolution by 30% with auditable, streamlined workflows
  • Increased report volume and quality through trusted intake
  • Enabled centralized oversight while meeting local regulations
  • Strengthened data protection with enterprise-grade security

Download the full case study to see how they modernized whistleblowing compliance at global scale.

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