Capital Markets & Research AI
D

Dasseti

Dasseti, founded as Diligend and rebranded in January 2023 with Nasdaq Ventures among its strategic shareholders, builds due diligence and data exchange software sitting between institutional allocators and the managers who report to them. Two platforms face opposite sides of that exchange. Dasseti COLLECT serves asset owners, consultants and fund of funds teams running operational and investment due diligence, covering digitized questionnaires built on industry standard templates or custom ones, automated response flagging, comparison and scoring, research management, fund review workflows, a manager relationship record, an external manager portal and analytics.

Dasseti ENGAGE serves the manager side, helping investor relations teams respond to questionnaires and requests for proposal, and integrates directly with the Nasdaq eVestment Omni consultant database. A separate module collects sustainability data against a long list of reporting frameworks. The inference layer runs through the workflow rather than beside it: Sidekick AI embedded across the process, Smart Docs extracting structured data from portable documents, word processor files and adviser registration filings, Smart Writer assembling investment committee ready reports directly from structured responses and source documents, and automated flagging of regulatory gaps in responses. Clients include asset owners, consultants and managers holding more than $20 trillion in combined assets.

Last VerifiedAugust 21, 2026
Compare Dasseti with other vendors
Founded
—
Headquarters
—
Website
www.dasseti.com
Categories
capital-markets-ai, compliance-and-surveillance
Assessment

Capability Axes

Capability grades

15 of 15 axes rated · 8 graded A or B

AI Capability
AI Centrality
BB on AI CentralityThe models are the engine of a core capability, layered on a product that would still function without them as a rules or workflow system.
Vendor Published

Models carry meaningful throughput without being the whole product. They extract data from portable documents, word processor files and adviser registration filings. They flag and score responses, and they generate committee ready reports from structured data. All of that is work a person would otherwise do at volume. The company sold digitized questionnaires, workflow, relationship records and analytics before any of it, and without the inference that platform still functions. The inference is described as embedded across the whole workflow rather than added at one point. The questionnaire and workflow spine stays independent of it.

Autonomy and Oversight Model
BB on Autonomy and Oversight ModelA written commitment that the models work alongside human judgment, with real review surfaces, short of the full control structure: commonly the threshold at which the system stops or what happens after it is wrong.
Vendor Published

A verification step is described rather than implied. Responses are prefilled and then verified, which places a human between generation and submission, and flagged risks are raised for a team to assess rather than acted on. Generated reports go to an investment committee, which is a human decision point by construction. No approval gate is published as a control, and no confidence threshold routes an uncertain extraction to a person. Nothing states what the embedded assistant is prevented from doing.

Model Risk Management and Transparency
CC on Model Risk Management and TransparencyTransparency is claimed in general terms with no mechanism a model validator could interrogate.
Vendor Published

Accuracy and context awareness are asserted as qualities, with no accuracy rate, validation approach, benchmark or drift policy published for extraction, flagging or generation. The closest real property is that generated reports are described as drawn directly from structured responses and source documents. That points toward provenance. It is stated as a description of how the writing tool works, not as a guarantee that every generated assertion traces to a record.

Operational and Outcome Evidence
BB on Operational and Outcome EvidenceVendor aggregate claims with real figures, or audited scale disclosures from a publicly listed company.
Vendor Published

Named clients come with published case studies. A large insurer uses the platform to monitor a multi asset portfolio, an institutional manager uses it to streamline manager oversight, and a named outsourced due diligence provider is quoted on why it selected the platform. The named references and the numbers never join.

The quantified claims, roughly fivefold productivity improvement and a quarter of work compressed into three weeks, are attributed to due diligence teams generally rather than to any of the named clients.

AI Safety and Data Stewardship
BB on AI Safety and Data StewardshipA categorical stewardship commitment is published without the retention schedule or the engineering detail behind it.
Vendor Published

The commitment is specific. The platform is stated to call a named cloud hosted model service configured for zero data retention, so a buyer learns both where inference happens and that the material sent there is not kept. It covers the external model service rather than the platform itself. No statement addresses whether customer content is used to train or improve anything the vendor controls, and no tenancy or isolation position is published for the questionnaire and document estate.

Regulatory and Compliance
GLBA and Data Privacy Posture
CC on GLBA and Data Privacy PostureA standard privacy policy that covers the website rather than the service, or silence on a product that touches limited consumer data.
Vendor Published

For the platform as a whole, there are no published processing terms, subprocessor list, retention schedule or privacy commitment. The zero retention commitment that is published applies to the external model service only.

Security Certifications and Trust Center
BB on Security Certifications and Trust CenterA recognized certification named in the vendor’s own material without the artifact, or with a scope or renewal question the buyer has to raise.
Vendor Published

One named certification is stated as held rather than aligned with, an annual style attestation covering the platform. The company also states that the system has been penetration tested and has passed review by large institutional clients. Only one certification is named, and there is no public trust portal or report request route. The full scope of the client review claim is unverified.

Regulatory Status and Licensure
CC on Regulatory Status and LicensureThe regulatory position is unstated. Most vendors in this index are technology suppliers and being unlicensed is the correct posture, so this grade records silence about the posture, not a missing license.
Vendor Published

Dasseti holds no license, registration or supervised status, and none would be expected. It supplies software to regulated allocators and managers rather than performing a licensed activity. The product is positioned partly around helping customers meet their own obligations, including flagging regulatory gaps in manager responses against named directives and filing regimes. That is compliance capability rather than the vendor's own standing.

AI Governance and Bias Disclosure
CC on AI Governance and Bias DisclosureResponsible artificial intelligence committed to in policy language with no evaluation behind it, on a product whose bias surface is modest.
Vendor Published

The vendor publishes no evaluation methodology, testing regime or governance position for the inference layer. The live question here is selection and scoring rather than protected class fairness: the system flags which manager responses look risky and scores them for comparison, so a systematic tilt in what gets flagged shapes which managers receive scrutiny and which pass quietly. Nothing published describes how that flagging is evaluated.

AI Liability and Recourse
CC on AI Liability and RecourseMechanisms that enable challenge, such as audit trails and source traceability, with nothing standing behind the output and no route for the person affected.
Vendor Published

The vendor publishes no liability position, indemnity, accuracy warranty or remediation route. The consequence is specific in this product: a missed disclosure or a wrongly cleared response feeds an allocation decision on behalf of pension and endowment beneficiaries, and the audit trail the platform maintains would record what was reviewed without allocating responsibility for what the model failed to surface.

Integration and Deployment
Model Supply Chain Disclosure
BB on Model Supply Chain DisclosureSubstantial partial disclosure, or a chain that is structurally short: an explicit in house build, on premise deployment, per customer instances, or zero retention at the model layer.
Vendor Published

A buyer knows the provider but not which model produces a flag, an extraction or a report. The model service is named plainly on the product page, as part of a security and privacy statement rather than buried in a partnership announcement. No model family or version is identified, and none is mapped to a specific feature. Nothing is administrator selectable, and no alternative or failover is described.

Core Systems and Integration Depth
AA on Core Systems and Integration DepthNamed integrations with the systems of record, core banking, policy administration, custodial or contact center platforms, verifiable in marketplace listings or public API documentation.
Vendor Published

This is the system of record for the function it serves. A due diligence team keeps the manager record here, issues and tracks questionnaires here, and centralizes documents and meeting notes here. It also maintains the audit trail a reviewer or investigator would ask for. Named integrations extend it outward.

A direct connection into the Nasdaq eVestment Omni consultant database lets database narratives be managed alongside questionnaires in one workflow, and a partnership with an investment management platform supports monitoring operations.

Deployment Model and Data Residency
CC on Deployment Model and Data ResidencyCloud only with nothing stated, which is the category norm.
Vendor Published

The platform is described as cloud hosted and the model service it calls is named, which tells a reader something about the processing path, but no region, jurisdiction, residency commitment or tenancy position is published. Material for a customer base spanning European, North American and African institutions whose manager files include confidential fund documentation.

Commercial
Commercial Transparency
CC on Commercial TransparencyNo price is published and engagement runs through a demo form, which is the norm in this index.
Vendor Published

Every commercial route ends in a demo request, and no price, tier or unit of charge is published. Nothing states whether the embedded inference features carry an incremental charge or sit inside the base platform.

Institution and Segment Coverage
AA on Institution and Segment CoverageThe financial segments served are named and each carries its own maintained material, whether the coverage is broad or deliberately narrow.
Vendor Published

Four distinct institution types are addressed with separate products rather than one audience with a second page. They are asset owners, investment consultants, asset managers and general partners, plus fund of funds teams and outsourced due diligence providers. Clients are published as holding more than $20 trillion in combined assets. Reach is global, with named clients and partners in Europe, North America and southern Africa and a European private capital association partnership. The sustainability module covers reporting frameworks spanning several jurisdictions, which widens the regulatory footprint further.

Tracked Since Listing

Product updates

Material product, regulatory, evidence and commercial changes at Dasseti, each verified against a live source and tagged to the capability axis it bears on. Funding rounds and awards are not product changes and are not logged.

Sep 2, 2026Acquisition / corporate

Nasdaq completed its acquisition of Dasseti, first announced in July 2026, and is folding its due diligence and monitoring capability into Nasdaq eVestment, unifying RFP, due diligence questionnaire and database management workflows for asset managers. Financial terms were not disclosed.

Bears on: Core Systems and Integration DepthSource
Our read on this update →Tracked since Sep 2026
Head to Head

Compared With

Most editorial comparisons pair two vendors the index assesses as direct competitors for the same buyer. Some pair vendors that are adjacent rather than rival, where the useful question is where one ends and the other begins. Each carries a verdict, the buyer conditions that favor each vendor, and a graded side by side.

Alternatives to Dasseti

Vendors in the same categories as Dasseti whose profiles look most alike, each with a line on what the product does. Similar is not the same: check that each one does the job you need. No vendor pays for placement.

Carta is a San Francisco platform for private capital operations, originally a capitalization table system and now positioned as a vertical resource planning system for private markets…

Juniper Square is a San Francisco based fund operations partner to more than 2,300 private markets general partners, combining software with an outsourced fund administration business…

BlackRock Aladdin is the technology arm of the world's largest asset manager, and this profile covers the product rather than the parent.

Saphyre replaces the emails, faxes and rekeying behind opening and maintaining trading accounts.

Allvue Systems is a Miami headquartered investment management software provider for the alternatives industry, formed in 2019 through the merger of Black Mountain Systems and AltaReturn…

CENTRL sells diligence automation to both sides of the institutional manager selection relationship and to the banks that oversee their own counterparties.

The index publishes no overall score or ranking. See what we assess and the methodology.

Commercial

Pricing

Vendor-published figures are labeled as such. Figures labeled “Estimated” are derived from third-party sources and have not been confirmed by the vendor.

No pricing data has been verified for this vendor. Pricing information will be published here once confirmed through vendor disclosure or third-party estimation.

Contact us

Found a vendor we missed? Have feedback on the index? We’d love to hear from you.

AI FinTech Index

The AI FinTech Index is an independent index that tracks changes to AI vendors in financial services. It holds 610 vendors across banking, lending, insurance, wealth, capital markets and financial crime compliance, each graded on the same 15 capability axes from public sources. No vendor pays for inclusion, placement, or rating.

Index Status
Last index update
October 20, 2026
The AI FinTech Index is an editorial reference, not a regulatory body. Vendor data is verified against published sources and public regulatory filings. Figures labeled “Estimated” have not been confirmed by the vendor. See the Methodology page for evaluation standards and limitations.
© 2026 AI FinTech Index
3801 N Capital of Texas Hwy, Ste E240 · Austin, TX 78746