D&B Onboard Alternatives

Onspring is an award-winning GRC automation and reporting software. Our SaaS platform is known for flexibility and ease of use for end-users and administrators. Simple, no-code, drag-and-drop functionality makes it easy to create new applications, workflows, and reports independently without IT or developers. - Manage a centralized risk register with multiple hierarchies - Keep tabs on financial impacts & probabilities based on risk tolerance - Capture & relate financial, operational, reputational & third-party risks - Map controls to regulations, frameworks, incidents & risks - Remediate findings through workflows or the POA&M process Ready-made products get you started in as quickly as 30 days: - Governance, Risk & Compliance Suite - Risk Management - Third-party Risk - Controls & Compliance - Audit & Assurance - Policy Lifecycles - CMMC - BC/DR FedRAMP moderate environment available.

A GRC solution for technology-focused SMB and Enterprise Information Security teams. StandardFusion eliminates spreadsheet pain by using a single system of record. Identify, assess, treat, track and report on risks with confidence. Turn audit-based activities into a standardized process. Conduct audits with certainty and direct access to evidence. Manage compliance to multiple standards; ISO, SOC, NIST, HIPAA, GDPR, PCI-DSS, FedRAMP and more. Manage vendor and 3rd party risk, and security questionnaires easily in one place. StandardFusion is a Cloud-Based SaaS or on-premise GRC platform designed to make InfoSec compliance simple, approachable and scalable. Connect what your organization does, with what your organization needs to do.

Perform your sanctions screening and PEP check obligations with dilisense. Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively. Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources. Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day. With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures. For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.

Secureframe helps organizations get SOC 2 and ISO 27001 compliant the smart way. We help you stay secure at every stage of growth. Get SOC 2 ready in weeks, not months. Preparing for a SOC 2 can be confusing and full of surprises. We believe achieving best-in-class security should be transparent at every step. With our clear pricing and process, know exactly what you’re getting from the start. You don’t have time to fetch your vendor data or manually onboard employees. We’ve streamlined every step for you, automating hundreds of manual tasks. Your employees can easily onboard themselves through our seamless workflows, saving you both time. Maintain your SOC 2 with ease. Our alerts and reports notify you when there’s a critical vulnerability, so you can fix it quickly. Get detailed guidance for correcting each issue, so you know you’ve done it right. Get support from our team of security and compliance experts. We strive to respond to questions in 1 business day or less.

Leveraging an advanced technology platform, GRMS is a risk assessment service that provides customizable Supplier Risk Assessment Programs. GRMS offers companies the ability to proactively manage and continuously monitor suppliers. GRMS is different than data only providers like D&B, Thomson Reuters, and others that just provide raw data. GRMS’ services include the validation of data, physical review of documents and a support system that assists suppliers to obtain compliance with a client’s unique risk assessment requirements. Available in over 120 countries, GRMS’ Supplier Risk Assessment Programs can be delivered via a SaaS model or seamlessly integrated with leading Supplier Management Platforms. Risk assessment services can include: Financial Stability, Cyber Security, Digital Insurance Verification, Document Verification, Reputational Protection, Social Responsibility, Regulatory Compliance, and Health and Safety.

Procurence Meercat seamlessly connects Procurement, Quality Management and Compliance / HSE departments. We help companies create transparency in their supplier base, decrease supply chain risk and streamline internal supplier management and communication processes to lower the overall cost of procurement. Our award-winning software is perfect for fast-growing manufacturing companies with multiple ERP systems and a growing product range, as well as project-based companies (renewables/wind/construction). Procurement-oriented functions. Supplier Management and Development. Supply Chain Compliance / Audits. Supplier Risk Management. Savings Management. Compensation Claims, contracts, etc. Commodity Management. Production Tool Mgt. Supplier Portal. Part Profiles, New Product Introduction & Target Costing. Quality-oriented functions. Non-Compliance Reports / 8D. Global Part Approval Process (PPAP/APQP). Total Quality Score.

Get instant access to 1 Billion+ components' data ranging from lifecycle status, lifecycle forecast, regulatory compliance, market availability, cross references and more. Easily upload your Bill of Materials and Approved Vendor Lists to run detailed reports and risk analyses. Exporting data to a variety of formats is simple and you can even automatically integrate with leading PLM tools. Monitor your supply chain instantly by mapping your components to suppliers' manufacturing sites such as FABs, factories and assemblies. Compare location site risk and conduct disaster mitigation planning easily with Z2Data's Risk Scores for supply chain. What-if analysis for supplier sites enable you to prepare for disaster recovery and comply with business continuity goals. Manage supplier selection risk by accessing data on over 20,000+ suppliers.

DoubleCheck Risk Management system is a powerful, cloud-based platform for managing enterprise risks independently or in an integrated governance, compliance, and audit suite. Highly flexible and fully configurable, DoubleCheck’s Enterprise Risk Management software enables all stakeholders to identify, manage, and rate diverse risks that arise from various sources. Some key benefits of DoubleCheck Risk Management system include policy and document management, testing, issue creation, and the ability to carry out risk surveys to establish status. Record, monitor and review vendors or partners that interact with a firm. Vendors and suppliers are critical to your business’s success. It is important that we know everything about them and can also be prepared in case these third parties are not up to expectations or fail to perform, which can have a negative effect on your operations, profitability, and good reputation.

ProcessUnity Vendor Risk Management is a software-as-a-service (SaaS) application that helps companies identify and remediate risks posed by third-party service providers. Combining a powerful vendor services catalog with risk process automation and dynamic reporting, ProcessUnity VRM streamlines third-party risk activities while capturing key supporting documentation that ensures compliance and fulfills regulatory requirements. ProcessUnity VRM provides powerful capabilities that automate tedious tasks and free risk managers to focus on higher-value mitigation strategies. Powerful capabilities for real risk reduction. A proven track record of customer success. Schedule your personalized demo of our award-winning software and start your journey to a more mature, automated program. ProcessUnity Vendor Risk Management protects corporate brands by reducing risk from third parties, vendors and suppliers.

Streamline global due-diligence by importing your existing database or seamlessly searching across millions of companies for verified and compliant ownership, financial data, certifications, and much more. Helping your team understand the risks across your entire supply chain or third-party network, whilst complying with regulations. Ease the burden with real-time and relevant alerts any time your supplier or third-party is at risk. Surface relevant data by selecting tolerance criteria, disruption events or metrics you want to monitor, and receive these alerts in a channel of your choice. Uncover efficiencies and savings with deep insights and reporting at your fingertips, making the path to digital transformation fast and cost-effective. Whilst improving compliance by following the exact process that meets your standards.

Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Built on the legacy of one of the world’s most trusted newsrooms, Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors — including former regulators — to help our clients maintain consistency across global business units and teams.

Relyance AI safeguards your business from fines and reputation damage while enhancing customer trust to drive growth. We provide unmatched visibility into enterprise-wide data processing and continually align it with global privacy regulations, compliance frameworks, and your contractual commitments.

Avetta connects the world's leading organizations with qualified suppliers, contractors and vendors. Avetta’s expertise is contractor management services. When you hire a contractor, you want to know they have the qualifications you need—the experience, the workforce, the certifications. With Avetta’s software you can find all the information you need to manage your supply chain in one central, customizable location, instead of having to gather it from several departments. Prequalifying suppliers is an important first step to managing supply chain risk. But collecting all the right documentation, verifying the data, and managing the process for a large number of suppliers is both complicated and costly. When you work with Avetta, our team of professionals does all the heavy lifting. We’ll streamline your qualification process, saving you time and money.

With SAP Ariba Supplier Risk, you can help your buyers make smarter, safer decisions before purchase, simply by making risk due diligence a natural part of the procurement process. And when your buyers are well-informed, they’ll make decisions that prevent supply chain disruptions. That helps you avoid damage to your revenue or reputation. Also, you’ll gain a high degree of confidence that your supplier information is correct and up to date. This market-leading supplier risk solution lets you tailor risk views and alerts to your business, to each supplier relationship, and to your role. You can also segment suppliers based on your risk exposure. With a complete view of each supplier, you can make more timely, contextual, and accurate business decisions, and improve collaboration with your trading partners. Easily understand your supply base with data provided by integration with SAP ERP, SAP Ariba Procurement, and Ariba Network.

Counself Risk™ is designed for legal, making onboarding a breeze and due diligence an easy check-in. Take advantage of Counself’s library of legal industry best-practice forms, questionnaires, documents, and request templates to expedite your compliance gathering and monitoring processes. Counself RFP™ leverages and compares AFAs to increase price predictability and cost optimization for your legal department. Host sealed bidding events, perform conflict checks, attach custom forms and documents, and send requests to as many firms you want at once, securely and separately. We put data security at the forefront of everything we do because we understand how valuable your data is – to you and to cybercriminals.

The importance of compliance is increasing exponentially in today’s business world. You have to have the right, reliable information to be able to conduct your business and to avoid any regulatory entanglements. DAIS Persona is ready to provide you the right solution for your compliance needs especially if you have an international client base. DAIS Persona is a multi-function “customer acceptance” and compliance search tool for KYC/AML/CFT process. It is designed as a front-line screening and reporting tool to minimize regulatory risks. It enables you to search for an individual or a corporate entity against known sanction lists, including the UN Sanction list, US Treasury OFAC, and EU Sanctions list. Persona is also calibrated to download data from major commercial information providers for more accurate results. You can customize your search parameters and also sensitivity. DAIS Persona will give you probable matches.

Supply Chain Catalyst, provides a 360-degree view of suppliers across financial, sustainability, reputational and operational risk factors to assist the user to analyze vulnerabilities and anticipate potential disruptions across the supply chain. It helps organizations with complex supply chains and distribution networks to make better decisions when onboarding and monitoring their suppliers, and to mitigate exposure to risk in their supply chains. Powered by the award-winning Orbis database, Supply Chain Catalyst helps organizations to focus on specific risk factors such as financial deterioration, reputational risks, and exposure to major climate events, as well as enterprise-wide risk. It allows firms to combine their own knowledge of suppliers with our extensive company information, robust risk metrics, and extensive analytical tools.

The fastest way to securely do business together. Automating Third Party Security Lifecycle Management. Gain a 360° view of the supplier through a combination of the hacker’s view and internal policy. The hacker’s view tests the posture just like a hacker would evaluate a company. The internal policy ensures that the supplier complies with security policies and practices. The most seamless end-to-end third party security workflow solution. Panorays’ rapid security ratings are based on an “outside-in” simulated hacker’s view of assets, combined with an “inside-out” view that checks that the supplier adheres to your internal company security policies. Panorays’ automated customized security questionnaires include only the questions that are relevant for each supplier, and you can track progress with a click. Choose from a built-in template or create your own.

Transform the way you and your suppliers do business! Are you looking to unlock more value from your supply chain, suppliers, and partners? Join Kodiak Hub to accelerate procurement excellence, maximize top-line value and drive innovation together with the best suppliers. Kodiak Hub’s intuitive SRM platform boosts efficiency and performance through automation, data enrichment and advanced analytics leveraging your supplier data and market information into actionable insights. Kodiak Hub's platform offers a modular suite of supplier relationship management solutions that teams can plug n’ play to capture supplier data & information, spot supply chain risks, manage contracts, categories, documents, and products, assess and audit compliance, evaluate and improve performance and drive innovation. Unlock the value that resides in the different phases of a buyer-supplier relationship!

ISG GovernX® is the first third-party management platform that allows you to proactively optimize the value of your supplier relationships, mitigate risks and manage the contract lifecycle with speed and agility. Get control of your third-party environment, improve supplier performance and decrease spend. Leverage ISG’s knowledge and insights borne from more than $460 billion worth of enterprise client-supplier transactions. Automate the entire lifecycle of third-party risk management. Minimize exposure to financial, reputation, operational, and identify risk exposure from your third parties. From onboarding, assessments, and remediations to performance monitoring and reviews, gain efficiency by automating your workflow, integration, and on-going notifications. Maintain insight and oversight of your third-party portfolio. Orchestrate and manage your complex environment of third-party relationships in one easy-to-use dashboard.

Abriska is a Web-based tool (think software as a service) with a number of modules all focused on helping organizations implement a best practice approach to managing risk. The first module URM developed addressed information security risk and was followed with others looking at business continuity, supplier risk and operational risk. URM is a Microsoft partner and, as you would naturally expect, Abriska has been developed utilizing standard Microsoft technologies (e.g. .net core, SQL server). Abriska is, also, hosted within Azure, Microsoft’s cloud computing environment. Abriska has been adopted by a wide range of organizations in different industry sectors, most typically when looking to certify or comply with an International Standard (e.g. ISO 27001 and ISO 22301) and are looking for a purpose-designed risk management product that is guaranteed to meet the Standard’s requirements. URM has worked with organizations starting their risk management journey.

A better way to qualify and manage suppliers, contractors, sub-contractors, and vendors. CanQualify is a cloud-based service that provides supplier risk management and compliance through pre-qualification, data collection, employee assessments, and audits. Our goal is to collaborate with our clients to build an evergreen platform that provides the necessary qualification tools that can be modified when needed to meet current and future needs. A well-informed supply chain builds teamwork, lays the groundwork for improved culture, and is one of the keys to reducing and eliminating incidents. We challenge the status quo of supplier management and provide a simpler, customizable, adaptable, and cost-effective alternative. With CanQualify, hiring clients can rest easy knowing their contractors, vendors, and suppliers comply with safety and sustainability requirements.

Venminder is loaded with all the features you need for effective third-party risk management. Complete inherent risk assessments to determine which of your vendors require attention. Streamline the onboarding, ongoing management and offboarding of your vendors with dedicated workspaces. Manage each stage in our purpose-built configurable software platform. Risk assessments are an extremely important activity to complete on your vendor's products as they provide you with the level of risk a product will or is posing to your organization. The Venminder platform enables you to create custom risk assessment questions, invite unlimited internal users to contribute answers, apply scoring preferences, create clear and concise risk rating reports and more. Features also include template creation, progress monitoring and residual risk capabilities.

Tandem is an online solution that eases the burden of regulatory compliance and, more importantly, improves security posture. This is your all-in-one information security and compliance solution. We named our product Tandem because it works in partnership - in tandem - with you. You bring your knowledge of your organization and your needs, Tandem brings software built by information security experts to help you organize and manage your information security program. Let Tandem carry the burden of new guidance, data tracking, document structure, and report generation. See what you are capable of when using the right tool for the right job.

Third party risk management (TPRM) is a structured approach to analyze and control risks arising to the organization from third parties. Mainly third parties are: Vendors Customers Joint ventures Counterparties Fourth Parties Third-party relationships can be a significant source of enterprise risk. The propagation of third-party partners, regulatory pressure, and the complexity of cyber-related risks has led companies to dedicate more time and attention to the potential risks by third parties. They enable companies to be flexible and competitive in a global business environment. These relationships often allow companies to delegate important tasks so that they can focus on their core competencies. With the benefits gained from third parties comes related risks that pose significant threats to a business, such as cyber breaches, business continuity challenges, or reputational damage.

You have challenging compliance requirements, not enough time to get audits done, and keeping up with risk assessments is a continuous problem. The KCM GRC platform helps you get audits done in half the time, is easy to use, and is surprisingly affordable. Reduce the time you need to satisfy requirements to meet compliance goals with pre-built requirements templates for the most widely used regulations. Save time when you manage distribution of policies and track attestation through campaigns. Simplify risk initiatives with an easy-to-use wizard with risk workflow based on the well-recognized NIST 800-30. Easily prequalify, assess, and conduct remediation to continually monitor and keep track of your vendors’ risk requirements. KCM effectively reduces the time you need to satisfy all of the requirements necessary to meet risk and compliance goals. Spend significantly less time and money when dealing with your compliance and audit initiatives.

Reduce sourcing and supplier risk to ensure the flow of materials to protect production, revenue and reputation through multi-tier supply network risk analytics. Manage enterprise supply chain risk and business continuity with a predictive, dynamic, connected view of sourcing, procurement, and logistics risks. Improve on time and in full service with predictive analytics during transportation planning and in-transit, making risk and volatility a competitive advantage. Customers trust Everstream to ensure business continuity, mitigate risks, and turn potential disruptions into a competitive advantage. Subscribers gain access to our in-depth reports on supply chain risks and trends and can receive alerts and weekly briefings on events impacting global supply chains. Predict, prioritize, and mitigate risks before they impact assets and revenue. React to disruptive events quickly, efficiently, and collaboratively to save time and money.

Analyze vendor and contractor SBOMs, perform pre-purchase due diligence and ongoing verification of compliance with cybersecurity terms and conditions. Generate SBOMs for customers, enhance risk protection, provide third-party certification of supply chain assurance. Enforce enterprise policies consistently across internal development, outsourced software development and commercial products. Automate verification of compliance with security SLAs. The Ion Channel platform tames the complexity of supply chain risk management. Ion Channel enriches software inventories, manifests and SBOMs with supply chain intelligence and proprietary analytics to support low false positives, clear actions and unparalleled insights.

Vendorly is a vendor management solution that helps meet the regulatory compliance requirements as outlined by the OCC and CFPB relating to third-party risk management. Our vendor oversight services can be managed by Vendorly or your internal team. SIMPLIFY OVERSIGHT: Centralize and consolidate all your vendors in a single repository with an intuitive SaaS-based solution and best in class operational support. RISK MANAGEMENT: Seamlessly integrated fraud prevention tool that helps mitigate third-party wire fraud risks for lending and banking industries. POWER OF THE NETWORK: With over 60,000 registered vendors, we bring new efficiencies from real-world experiences.

C1Risk is a technology company and the leading cloud-based, AI, enterprise risk and compliance management platform. Ou vision is to demystify and take the complexity out of risk management. We aim to To simplify your risk and compliance management for you to build and maintain the trust of your stakeholders. C1Risk sets the standard for companies that lead with risk, to win, with a full suite of solutions for a single, affordable price. GRC Regulations and Standards Library Policy Management Compliance Automation Enterprise Asset Management Risk Register and Risk Management Auto-calculated inherent and residual risk scoring Issue Management Incident Management Internal Audit Vulnerability Management Vendor Onboarding and Security Review Vendor Risk Scorecards REST API Integrations

Whether it concerns cyber, sustainability, compliance, or continuity risks, your supplier (third-party) relationships are a growing area of concern. The occurrence and impact of third-party incidents and compliance obligations are increasing. Our platform serves as a secure, all-in-one hub, facilitating multidisciplinary collaboration among all internal risk disciplines, business teams, and third-party partners. It enables the seamless and secure sharing of documents and questionnaires, while also providing a collaborative space for working on shared requirements. While working on one platform, internal teams can choose what information they would like to share with other teams and external parties. Our third-party catalog connects seamlessly with your internal procurement systems and external data feeds, creating a centralized overview of your entire third-party landscape. This comprehensive view includes everything you need to know about contracts and specific characteristics.

Harness the power of Aravo’s flexible, end-to-end workflow automation and AI decision making support. Built on our award-winning Saas platform, you’ll always be agile in a rapidly changing business and regulatory environment. Whether you’re just coming off spreadsheets and need to stand up a program quickly and confidently, or you need a solution mapped to your own defined third-party governance framework, we have the right solution for your program maturity, size, and budget. Leverage our unparalleled experience of delivering successful third-party risk management programs for many of the world’s most respected brands. No other provider has the scope of coverage across supplier risk and performance, third-party management and IT vendor risk management.

Proteus NextGen Data Privacy software provides DPOs, Privacy teams and Legal teams with the data privacy management tools required to manage GDPR compliance, CCPA compliance or other data privacy compliance programme, comprehensively and effectively. Designed for enterprise organisations using current, secure technologies, Proteus NextGen is often regarded as the most highly configurable and comprehensive data privacy software on the market. Covering Privacy Impact Assessments, DPIAs, Transfer Impact Assessments, data mapping, reporting (eg Records of Processing Activity reports), Subject Access Request management, breach notification, vendor management, risk assessment and even automated SCC generation to help with Schrems II compliance, plus other features you would and would not expect. With training and consultancy available to get you up and running quickly, we aim for ultimate customer satisfaction. Go to our website to request a demo www.proteuscyber.com

ShieldRisk is an Artificial Intelligent powered platform for third-party vendor risk assessment with speed and accuracy. The platform is a single, unified platform, executing vendor audits on global security & regulatory framework including GDPR, ISO 27001, NIST, HIPAA, COPPA, CCPA, SOC 1, SOC 2. ShieldRisk AI enables the analysis of auditing and advisory functions, involving time savings, faster data analysis, increased levels of accuracy, more in-depth insight into vendor security posture. ShieldRisk, in consistence with global compliance standards, helps the organizations transform cybersecurity programs to enable and provide risk free digital business strategies. We help organizations measure their vendors’ digital resilience, maximize recoveries, and lower their total cost of risk, while providing cybersecurity build-or-buy decisions. Our family of single and dual view platforms are easy to use and provide the clearest, most accurate screening and security analysis.

You can use Rubix to assess the risk of your counter-party right throughout your business relationship. Rubix helps you take prudent credit risks, build a robust supply chain and monitor compliance for your business partners in India and around the world. At the time you are considering taking on a new distributor, dealer, customer, franchisee, supplier, vendor or service provider, it is important to undertake an on-boarding risk assessment of the firm. If you are a Bank/ Fintech/ NBFC, you should conduct an Identity check (KYC, AML and Compliance) at the time of loan origination followed by an independent credit risk assessment at the loan decisioning stage. A firm’s risk profile changes quite rapidly, especially in today’s interconnected world and volatile business environment. Once you sign up with Rubix to monitor your portfolio, you will be able to track changes in the firm’s risk profile and key developments impacting it on the Rubix automated risk management system.

The Risk Ledger platform gives clients all the tools they need to run a comprehensive, cyber security-led, third-party risk management programme against their entire supply chain at speed and at scale while making it simple, free and fast for third parties to engage with the process and improve their risk management maturity. Our unique secure network model allows every organisation to both run a third-party risk management programme and respond to client risk assessments, facilitating a network of trust relationships between organisations on the platform. Organisations running a third-party risk management programme on the Risk Ledger platform benefit from: - continuous monitoring of risk controls implemented in their supply chain - visibility beyond third-parties to fourth, fifth and sixth parties - procurement cycles reduced by up to 80% - Increased supplier engagement - low per-supplier costs

Coupa’s cloud-native suite of Business Spend Management applications lets customers gain visibility and control over their spend and supply chains. Customers get an end-to-end process that helps drive collaboration across procurement, finance, treasury, compliance, and supply chain leaders to help their companies spend smarter, mitigate risk, deliver on ESG commitments, and improve resilience. A unified platform approach provides usability and flexibility, freeing up IT from customizations and complex integrations to help leaders deliver on these goals.

The Black Kite RSI follows a process of inspecting, transforming, and modeling collected from a variety of OSINT sources (internet wide scanners, hacker forums, the deep/dark web and more). Using the data and machine learning, the correlation between control items is identified to provide approximations. Operationalize with a platform that integrates with questionnaires, vendor management systems and process workflows. Automate adherence to cybersecurity compliance requirements and reduce the risk of a breach with a defense in depth approach. The platform uses Open-Source Intelligence (OSINT) and non-intrusive cyber scans to identify potential security risks, without ever touching the target customer. Vulnerabilities and attack patterns identified using 20 categories and 400+ controls, making the Black Kite platform 3x more comprehensive than competitors’.

The Docutrax online system for tracking certificates of insurance and documents is designed to successfully address best-practices risk management objectives. The system facilitates much of the repetitive, time-consuming and error-prone processes for obtaining and tracking COIs and other documents. Docutrax has been consistently proven to obtain higher rates of insurance coverage compliance at lower expense while providing previously unavailable business process efficiencies. Its highly flexible interface adapts to any business organizational requirement. Customized vendor/broker notifications and pushed email alerts to designated personnel automatically communicate with all related parties. Our professionally licensed insurance and support personnel ensure informed customer service to our client, its insureds (tenants, vendors, suuppliers, contractors, franchisees, etc.) and their insurance agents.

Successful risk programs rely on accuracy in the process of discovering and managing assets and only then assessing the risks. Rescana's artificial intelligence preforms asset attribution, thereby keeping false positives to a minimum. Rescana's form engine gives you the flexibility you need to conduct your risk surveys. Use and customize our built in forms, or upload your own to make the perfect survey. Infinitely scalable, our army of collector bots scour the deepest corners of the web in search of your assets and data on a daily basis. With Rescana you are always up to date. Integrate into your procurement system, and make sure vendors are classified correctly from the beginning. Rescana's flexible survey will ingest any existing questionnaire, and is feature rich - providing the best experience for you and your vendor. Communicate the vulnerabilities to your vendors with ease, re-certify them quickly with pre filled forms.

SecurityScorecard has been recognized as a leader in cybersecurity risk ratings. Download now to see the new cybersecurity risk rating landscape. Understand the principles, methodologies, and processes behind how our cybersecurity ratings work. Download the data sheet to learn more about our security ratings. Claim, improve, and monitor your scorecard for free. Understand your vulnerabilities and make a plan to improve over time. Get started with a free account and suggested improvements. Gain a holistic view of any organization's cybersecurity posture with security ratings. Leverage security ratings for a variety of use cases, including risk and compliance monitoring, M&A due diligence, cyber insurance underwriting, data enrichment, and executive-level reporting.

With Triplicity’s powerful cloud software, you can easily automate your third-party risk management. Our third-party risk manager helps ensure that your company’s risks are fully understood and well managed, applying a risk-based approach to your third-party vendors. Triplicity automates all your processes, dramatically reducing your risk and improving strategic relationships with your key third-party vendors. Compare and rate your third parties by risk, category, business unit, or even the application of their agreed service. Improve reliability and reduce your risk by ensuring you continue to work only with parties that comply with industry best practices. Improve your performance by running several thousand third-party assessments simultaneously, and ensure all parties are assessed. Triplicity is an IT Vendor Risk Management (IVRM) solution with a difference. We first profile each third party to provide their inherent risk specific to your business.

Identify and manage third-party risk. A modular, best-in-class, plug & play compliance platform to effectively manage multiple areas of third-party risk. Buy Only What You Need. Blue Umbrella GRC is designed to scale as your third-party risk management program matures and expands. Get started today with one module or create a bundle and build from there. Streamline your data. Forget using multiple tools and systems to manage third-party risk. Blue umbrella grc centralizes it all. Get started today. Sign up online and get started within minutes with a hassle-free setup and friendly user interface. Trusted expertise. Tap into the gold standard of third-party risk management questionnaires, including anti-bribery and corruption, data privacy, ccpa, it security and more. Automate the process Each module is built so you can easily identify risk in your vendor relationships and take actionable steps to remediate.

Effortless AML Risk & Compliance Solution With over 13 years of experience in the industry, MemberCheck offers a risk management solution that provides an AML/CTF and KYC screening platform, for medium to large organisations, enabling them to comply with regulatory obligations and manage their reputational risk. By using MemberCheck, you can build trust throughout your customer journey. Use sophisticated due diligence workflow to speed up your customer onboarding. You can screen against a global database of PEP/Sanction lists, and adverse media, and identify if your customers are politically exposed, sanctioned or have an adverse media profile. MemberCheck’s RESTful API allows complete end-to-end integration with your own web application or CRM.

A single product family incorporating sanctions screening, PEP matching, KYC risk scoring and categorization, AML transaction monitoring and fraud mitigation, and support all user functions including alert management, case management, reporting and dashboards. Used by over 300 banks globally (from the global tier 1 to smaller regional Fis), Temenos’ award-winning Financial Crime Mitigation (FCM) product family enables banks and FI’s to avoid regulatory fines, detect fraud and mitigate reputational risks whilst improving throughput and optimizing cost all in line with the banks’ risk-based approach. Sophisticated algorithms, smart contextual whitelists and robotic process automation, dramatically reduce overheads and costs. Clients report doubling their hit evaluation efficiency (a 250% increase while the headcount is up only 30%). Proven combination of algorithms rules and Artificial Intelligence.

Introducing FPM AML CFT Screening Solution, the comprehensive tool designed to enhance your organization's anti-money laundering and counter-terrorism financing efforts. Our solution offers a range of powerful features tailored to meet the stringent requirements of various sectors, including real estate, travel agencies, insurance companies, fintech firms, NBFIs and Modarabas, banks, money exchange, and asset management companies. Key Features: 1. Real-Time Search: Conduct real-time searches to instantly identify potential risks and suspicious activities within your database. 2. Automated Batch Screening: Streamline your screening process with automated batch screening capabilities, saving time and improving efficiency. 3. Largest Domestic and Foreign PEPs Database: Access the largest database of domestic and foreign politically exposed persons (PEPs) to ensure comprehensive screening and compliance with regulatory standards. 4. Enhanced Sanctions Data, etc.

Streamline your Money Laundering Compliance and client onboarding process with our dedicated AML Software. From ID verification and recordkeeping to staff training, we put everything you need under one dashboard to help you stay compliant. Automate the ID verification process and simplify document collection and validation through your own custom client portal. Speed up the AML compliance process with electronic identity checks. Apply automated PEP and Sanction checks on all new clients. We connect to multiple data repositories to detect changes to a company's structure. We can also routinely monitor your clients to alert you of any address changes. Ensure your business is always audit-ready with detailed event logging and easily extractable data. Manage your staff training logs and policy documents in one place.

Why choose LSEG World-Check? Help meet your regulatory obligations, make informed decisions, and prevent your business being used to launder the proceeds of financial crime or associated with corrupt practices. The LSEG World-Check database delivers accurate and reliable information to help you make informed decisions. It has hundreds of specialist researchers and analysts across the globe, adhering to the most stringent research guidelines as they collate information from reliable and reputable sources - such as watch lists, government records, and media searches. Simplify your customer and third-party screening process through state-of-the-art technology combined with human expertise. The World-Check data is fully structured, aggregated, and de-duplicated. It can be easily absorbed into various workflow screening platforms in-house, cloud-based, or third-party solutions through a delivery method that suits your requirements.

Compliance Resource Center delivers unique sanctions screen software and expert services that offer unlimited search capabilities and provide an effective solution to identify and monitor excluded parties. CRC’s Sanction Screening Service offers a sophisticated automated screening tool and fully outsourced verification service to enable routine screenings of individuals or entities who may be excluded by federal or state agencies. We provide a solution to address all aspects of the challenges associated with collecting, tracking and screening your workforce and vendors. Conduct on-demand and unlimited sanction screenings against federal and state exclusion lists. Users have unlimited access to screen new hires, existing employees, contractors, vendors and others working with your organization. The software offers a flexible approach to screen a single name or a batch of names with the ability to easily document the results in exportable files.

SmartSearch is here to make AML, KYC and Identity Verification compliance easy. The most comprehensive features from an AML Provider. By simply entering the individual’s name, address and date of birth, SmartSearch will complete a full AML/KYC check - including automatic worldwide Sanction and PEP screening - giving you a clear pass or refer result in a matter of seconds. International verification is challenging due to regulatory, cultural and technological differences between countries. But thanks to our unique ability to integrate multiple data sources, we can verify international individuals and businesses. After initial AML/KYC checks have been completed, we continue to monitor all clients daily, alerting you if their Sanctions or PEP status changes. We can also complete retrospective checks on clients to ensure your firm remains compliant at all times.