Trustpair Alternatives

Predict360 is an integrated risk and compliance management software platform for financial and insurance organizations. It integrates risk and compliance processes and industry best practices content into a single platform that streamlines regulatory compliance, improves efficiency, predicts risk, and provides best-in-class business intelligence reporting. Predict360 includes the following Risk Management applications: Enterprise Risk Management (ERM), Risk Management and Assessments, Risk Insights, Issues Management, Peer Insights, Third-Party Risk Management, and Quarterly Certifications and Attestations. Compliance applications are: Compliance Management, Compliance Monitoring & Testing, Complaints Management, Regulatory Change Management, Regulatory Examination and Findings Management, Policy & Procedure Management, and more. 360factors also offers Lumify360 - a KPI and KRI predictive analytics platform that enriches data, predicts performance, and works alongside any GRC.

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.

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.

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

Fight fraud and financial crime with unprecedented accuracy. FICO® Falcon® Fraud Manager is a centralized fraud, AML, KYC and sanctions screening platform for designing rules, executing machine learning models, orchestrating workflows, and managing investigations. With FICO® Falcon® Fraud Manager, you can support unified operations at scale, so you can fight fraud and stop crimes faster to deliver world-class, digital experiences that strengthen consumer relationships. Extend the boundaries of financial crime detection with x-dimensional freedom – any data feed in any format. Blend streaming and batch updates, from any source, easily mapping data to create aggregations, derived variables, and other contextual data services. Choose your mix of proven FICO machine learning models, in-house models, and imported third-party models. Develop, evaluate, and deploy models using open libraries with FICO® Analytics Workbench™ – Falcon® Edition.

PATRIOT OFFICER is endorsed by the American Bankers Association through its subsidiary, the Corporation for American Banking, LLC and other prestigious financial trade associations across the nation. PATRIOT OFFICER is the industry leading regulatory compliance and risk management solution for financial institutions of all sizes, integrating anti-money laundering, counter-terrorist financing, and anti-fraud capabilities all into a single streamlined system. PATRIOT OFFICER is fully compatible with your existing core processing system - delivering scalability and data accuracy while eliminating the need for costly third-party interface solutions. PATRIOT OFFICER exclusively uses the most advanced adaptive intelligence technology, empowering financial institutions to effectively comply with risk-based policy, procedure and process as required by the BSA/AML examination manual.

Onboard your third parties' information from their demographics to digitising your existing internal onboarding documentation & risk scoring. Achieve a consistent, automated process completed with a fully accessible audit trail. All your third parties’ information and documentation is in one place. As third-party ecosystems become increasingly complex and geographically diverse, organisations are exposed to increased regulatory and reputational risk. It is understandable that many compliance, legal and procurement professionals like yourself, may feel overwhelmed at the prospect of managing each and every third-party relationship within your global third-party ecosystems. No two businesses’ risks are the same, nor is the way that they are managed. Our third-party compliance platform ethiXbase 360 is built on a dynamic system architecture with this concept as its core premise.

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.

VISO TRUST's AI-powered third-party risk platform lets your security team effortlessly access risk intelligence for any number of third parties. Instantly assess all your third parties without hiring additional analysts and take action to reduce risk without reading documents and analyzing surveys. Leverage data from thousands of vendors to gain unparalleled risk intelligence. VISO TRUST is the only SaaS third-party cyber risk management platform that delivers the rapid security intelligence needed for modern companies to make critical risk decisions early in the procurement process. Frictionless due diligence simplifies an otherwise complex process and allows companies to effortlessly assess any number of third parties. Leverage curated AI to extract insights from source artifacts and automatically determine vendor security posture without any user interaction. Gain a comprehensive overview of your organization's cyber risk posture and make data-driven decisions to reduce risk.

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.

Fraudsters are exploiting operational siloes and point-in-time solutions, leveraging the latest AI tooling without the burden of regulations and release cycles. Darwinium is the next innovation in digital security, shifting the balance back in favor of businesses. Access the best data, at the right time, with the right context, and the right tools to remediate. Combine fraud analytics with journey orchestration to take real-time action on evolving threats, via one simple integration. Real-time and historic customer intelligence across your entire digital estate. Capture user behavior and intelligence related to devices, network data, locations and identities across complete journeys, not moments in time. Conditionally enrich risk decisions with any additional data, based on risk, cost and efficacy. Leverage our proprietary digital signatures to compare elements of a current user journey to past behavior. Seamlessly orchestrate any third-party APIs.

Our customers are digitally-focused financial institutions and fintech companies, including major global banks, neobanks, platform banks and rapidly scaling fintech companies. With access to 350+ data sources, FrankieOne enables companies to make better decisions with more information. FrankieOne makes it easy for companies to quickly and safely onboard more customers, mitigating fraud and high-cost financial risk. All the screens you need to improve customer experience and increase conversions in one easy-to-implement web component. Fully customize the look and feel to fit seamlessly within your existing onboarding flow. FrankieOne is a cloud-native, end-to-end platform that automates data capture and decision-making for customer onboarding and ongoing monitoring. It handles the orchestration of all third-party tools from biometrics, KYC, KYB, and AML through to fraud. It's a SaaS offering, with no expensive infrastructure, is fully hosted and managed, always up-to-date.

Modern enterprises leverage countless partners and third-party solutions to enrich online services, improve operations, grow their business, and serve customers. In turn, each of these resources connect with countless more to create a growing and dynamic ecosystem of mostly unmonitored and unmanaged assets. These hyperconnected ecosystems represent a vast new attack surface that falls outside of the traditional security perimeter and enterprise risk management strategies. IONIX protects and secures enterprises from this new attack vector. IONIX is the only External Attack Surface Management platform that enables organizations to find and eliminate risks in their entire digital supply chain. Enterprises gain deep visibility and control of hidden risks stemming from Web, Cloud, PKI, DNS misconfigurations or vulnerabilities. Integrates via API or natively with Microsoft Azure Sentinel, Atlassian JIRA, Splunk, Cortex XSOAR, and more.

Stop fraud at the point of origination. FICO® Application Fraud Manager prevents identity-based fraud at its source by cost-effectively detecting both first-party and third-party application fraud with precision while delivering an outstanding customer experience. Application Fraud Manager easily integrates into the origination's ecosystem, providing a platform for real-time fraud decisions powered by machine learning analytics. Analytics, data orchestration, case management and detection strategies unite to accurately detect and prevent more fraud. Seamlessly analyze hundreds of behavioral characteristics to identify patterns that are inconsistent or aberrant and indicate fraud. Make better-informed decisions by easily by supplementing originations data with information from internal or third-party sources. Pre-integration with originations systems including FICO Origination Manager enables fast adoption and straight-through-processing of applications.

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.

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.

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.

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.

Reduce losses and risk events with forward-looking risk visibility. Enable a modern and integrated risk management approach with real-time aggregated risk intelligence and their impact on business objectives and investments. Protect brand reputation, lower the cost of compliance, and build regulators and board’s trust. Stay on top of evolving regulatory requirements, proactively manage compliance risks, policies, cases, and controls assessments. Drive risk-aware decisions and accelerate business performance by aligning audits to strategic imperatives, business objectives and risks. Provide timely insights on risks and strengthen collaboration across various functions. Reduce exposure to third-party risks, make superior sourcing decisions. Prevent third-party risk incidents with continuous third-party risk, compliance and performance monitoring. Simplify and streamline entire third-party risk management lifecycle.

Protect your third-party digital ecosystem with a data-driven approach that provides complete portfolio visibility and predictive capabilities. Global Risk Exchange (formerly CyberGRX) delivers rich, dynamic assessments of third-party vendors at speed and scale so you can manage your evolving third-party ecosystem with a collaborative, crowd-sourced Exchange featuring a repository of validated and predictive assessment data. Using sophisticated data analytics, real-world attack scenarios, and real-time threat intelligence, we provide a complete portfolio analysis of your third-party ecosystem, helping you to prioritize your risks and make smarter decisions. Identify trends and create benchmarks by leveraging structured data and actionable intelligence.

Risk, procurement, and compliance teams across the globe are under pressure to deal with geopolitical and business risks. Third-party risk exposure is impacted by rapidly scaling complexity in domestic and cross-border businesses, along with complicated and diverse regulations. It is extremely important for companies to proactively manage their third-party relationships. An AI-powered solution to mitigate and monitor counterparty risks on a continuous basis, this cutting-edge platform is powered by D&B’s Data Cloud with 520M+ Global Business Records and 2B+ yearly updates for third-party risk insights. With high-risk procurement alerts and multibillion match points, D&B Risk Analytics leverages best-in-class risk data to help drive informed decisions. Perform quick and comprehensive screening, using intelligent workflows. Receive ongoing alerts of key business indicators and disruptions.

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.

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.

Simplify your vendor risk management program to ease the burden on your company and its employees. Standardize the process to easily locate all third and fourth-party vendors and keep track of those that pose a risk to your company. Defend against any risk created by your vendors, and against lawyers, regulators and customers if a breach occurs. Unlike other vendor risk management tools on the market, SecurityStudio doesn’t simply communicate risk. Through an easy-to-use automated workflow, SecurityStudio evaluates all third-party vendors and brings your weakest links to the surface. Then you have the power to accept, avoid or request remediation of each vendor.

Sardine saves the time of evaluating, negotiating and integrating with dozens of third party risk providers across identity fraud, documentary verification, card and bank fraud etc. Launching new products or markets becomes a lot faster while improving your reputation with regulators and payment schemes. Sardine is the first fraud solution truly built for Digital businesses. Current anti-fraud providers were built for e-commerce platforms and over-index on signals such as shopping cart analytics or shipping address to detect fraud, none of which are available to digital businesses. Sardine detects 3x more fraud than incumbents which were built for e-commerce fraud while we are the first solution built truly for digital businesses. Fraud prevention often means asking your operations team to perform manual reviews. With Sardine, we automate most of these manual reviews, so large FinTechs often see $500K per year in savings due to the automation.

Save time using AI-driven monitoring systems that watch for negative news, watchlist placements, sanctions, and politically exposed persons. Keep third-party data secure and trackable with robust auditing. Handle approvals with advanced workflows and drive efficiencies. Leverage advanced analytics to track and analyze the health of your ABAC program. Respond to trends proactively instead of chasing them. Adopt a risk-based approach that draws from both human research and AI-driven screening. Get the full picture by tracking risk as it evolves. Tailor assessments and workflows to specific types of third-party engagement. Eliminate duplicate processes and aggregate risk scores that gloss over important information. Business intelligence that provides actionable insights, increases visibility and helps drive process improvements for your compliance team.

Vendor360, CENTRL’s Vendor Risk Management Software, streamlines the entire process of managing the 3rd party risk lifecycle. Through centralized, easy-to-use workflows, and powerful internal and external collaboration capabilities, Vendor360 provides you with the tools and content needed to identify, manage, assess and mitigate third party risks across all stages of your organization’s vendor life-cycle. Advanced and flexible third party risk management platform for aggregating your vendor data, automating your assessments and getting control over your vendor risk management process.

ClearOPS helps buyers and sellers manage their vendors and satisfy due diligence requirements. ClearOPS is a full-circle third-party risk platform. With ClearOPS you can track and monitor all of your vendors, send assessments and upload evidence, and respond to their customer's vendor management processes. Vendor security questionnaires are like a hot potato, no one wants to do them. So our A.I. takes the first pass saving massive amounts of time. As a system of record, you never have to watch the information about your own business walk out the door. You won the customer, now what? Well, you have to retain them, and maintaining that healthy trust is what we are all about. ClearOPS manages privacy and security operations information so that it is easily accessible and up to date. Simple third-party risk management software solution. Inspire your colleagues with empowerment and assess your vendors on your schedule.

Today as the risk of disruption arises from a wide array of risk events beyond cyber and financial, Supply Wisdom provides a full-stack of risk coverage across 7 risk domains. The market’s only single source comprehensive solution, our Risk Packages enable businesses to cost effectively and efficiently access a comprehensive view of their third-party and locations risks without having to pull together intelligence from multiple disparate solutions. We understand that for some business functions perhaps only one or two particular risk domains fit their needs, while others want full coverage. The flexibility of our solution enables us to offer individual risk modules to be purchased either as risk intelligence, continuous risk monitoring or combination of risk intelligence and continuous risk monitoring.

Compliance is much more than avoiding business and personal fines. Its about being operationally better. Good Governance, Risk & Compliance (GRC) outperforms the market and customers' expectations. You can't do it in spreadsheets. Yet, organisations continue to manage volumes of GRC processes manually, risking inefficiency and a lack of visibility. FirmGuard's tech-enabled GRC solutions offer a faster, more accurate and cost effective way to achieve compliance. Best practice templates feel familiar and guarantee complete visibility of your GRC landscape through a single pane of glass. FirmGuard gives you access to risk management, third party risk management (TPRM) and compliance applications centrally, in award-winning technology. Non-compliance issues increasingly come from outside of your business. Controlling third party risk is critical. However, it can also be taxing on resources.

We reduce your company’s cyber risk exposure. We combine the latest state of the art automation technologies with the skill and experience of our cyber specialists to give our customers unparalleled visibility and control of the cyber risks that their businesses face. Cyber risks facing your business to give you the information necessary to protect your business from cyber attacks and increase your awareness of third-party risks. Continuously, your entire security infrastructure to identify where your security is working, where there are gaps, and which are the highest priority to fix based on potential damage to your business. On how to reduce your Cyber Risk with a clear view of your security posture, understand how you compare against your competitors and know your status on relevant compliance standards and regulations. Crown Jewel Protection, Detection and Response solutions for the full asset life cycle with the use of the MITRE ATT&CK Framework.

In an always more contactless world, arises the necessity of a new model of digital trust. VoiceMe enables people, companies, and objects to interact with each other through a simple interface and in an ultra-secured way opening the door to a new generation of services. Access restricted physical areas guaranteeing users' identity. Sign with legal validation documents and contracts. Our algorithms pre-identify the user based on behaviors, using also biometric parameters obtained from the upper face and voice. All customer-related data remains exclusively at the user's disposal, offering maximum privacy and respect for GDPR regulation. Each data set is encrypted, divided in pieces, and spread on a network of nodes, making it impossible for an external unauthorized source to extract. At each authorized data usage the inverse process is done to recompose the data set. API or SDK for third-party allows easy integration in already existing systems.

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.

Automated risk assessments tuned to match your risk appetite. Get the intimate risk performance assessments you need to efficiently manage your third-party risk. RiskRecon’s deep transparency and risk contextualized insights enable you to understand the risk performance of each vendor. RiskRecon’s workflow enables you to easily engage your vendors to realize good risk outcomes. RiskRecon knows a lot about your systems. Know what RiskRecon knows. Get continuous objective visibility of your entire internet risk surface, spanning managed, shadow and forgotten IT. RiskRecon knows a lot about your systems. Know what RiskRecon knows. Get continuous objective visibility of your entire internet risk surface, spanning managed, shadow and forgotten IT. See the intimate details of every system, the detailed IT profile and security configuration. We’ll even show you the data types at risk in every system. RiskRecon’s asset attribution is independently certified to 99.1% accuracy.

Our risk management platform and consultancy empower you to anticipate what’s ahead, uphold your reputation and improve business performance through strong governance. Your risks are all interconnected. Our governance area and point solution packages are built on a taxonomy platform, so they can be easily integrated into any department and support you throughout the entirety of your organization’s risk journey. Use a risk assessment to easily identify bank risk themes across your branches as well as gaps in controls and processes. It’s also important to gain insight into location-specific risk factors (like susceptibility to natural disasters, number of employees or departments, etc.) to truly understand your risks on an enterprise level. We pair customers with our team of expert risk management consultants to get your business moving forward. With a range of personalized training sessions and best practice consulting services.

We offer AI-powered credit risk, identity, and acquisition solutions to the lending industry to better serve 3 billion underbanked consumers. Leveraging our powerful suite of Big Data, AI-based alternative credit score, and fraud score to rethink financial products and tap into underserved segments. Onboard customers digitally anytime and anywhere, detect fraud and enable secure transactions with advanced facial recognition, AI-based fraud detection, and ID cross-validation. Target millions of creditworthy but underserved borrowers, through a frictionless digital lending experience and 10x higher disbursal rates. All data stays and is processed inside the partner’s data center. Partner has complete control over all data inputs and outputs. We process only data that is masked, anonymized, and aggregated. Personal information of data subjects is not used. We customize and implement processes and systems to comply with GDPR and local laws on data security and privacy protection.

Effectively reduce risks with RiskRate by NAVEX, third-party risk management and compliance solution. RiskRate, a part of the NAVEX One platform, enables users to monitor vendor due diligence to avoid and reduce high risks. With RiskRate, users are able to conduct third-party background checks. RiskRate also provides users with a risk management program with centralized onboarding, screening, and third-party monitoring features.

The Prevalent Third-Party Risk Management Platform is a single solution that enables customers to automate the critical tasks required to manage, assess and monitor their third parties across the entire life cycle. The solution combines the following integrated capabilities to ensure third parties are secure and compliant: • Automated onboarding and offboarding • Profiling, tiering and inherent risk scoring • Standardized and custom vendor risk assessments with built-in workflow, task and evidence management • Continuous vendor threat monitoring • A network community of completed standardized assessments and risk intelligence • Compliance and risk reporting • Remediation management The solution is backed by expert professional services to help optimize and mature third-party risk management programs, and managed services to outsource the collection and analysis of vendor assessments.

Our integrated suite of cybersecurity products and services produce data-driven insights to help companies prevent security breaches. If you are looking to strengthen your cybersecurity rating and program to prevent attacks and protect your data, then RiskXchange can help you! RiskXchange is the best platform to protect your organization from third-party cybersecurity and compliance risks. Our managed, third-party risk management programme is a unique service that is fully integrated within the RiskXchange platform. RiskXchange can monitor your attack surface continuously to prevent data breaches, information leakage, as well as discover and report on a wide range of cybersecurity issues.

Verafin is the industry leader in Financial Crime Management solutions, providing financial institutions with a cloud-based software platform for Fraud Detection and Management, BSA/AML Compliance and Management, High-Risk Customer Management, and Information Sharing. From investigators and senior management, to deposit operations, collections and front-line staff — Verafin can help all areas of your institution combat financial crime. Verafin imports and analyzes an immense data set from multiple sources, including core data, ancillary data, open-source data, third-party data, and consortium data. By applying cross-institutional analysis and machine learning technology to analyze a billion transactions every week in the Verafin Cloud, our approach reduces false positives and increases the quality and accuracy of your alerts.

The new standard in third-party risk and attack surface management. UpGuard is the best platform for securing your organization’s sensitive data. Our security ratings engine monitors millions of companies and billions of data points every day. Continuously monitor your vendors, automate security questionnaires, and reduce third and fourth-party risk. Monitor your attack surface, prevent data breaches, discover leaked credentials, and protect customer data. Scale your third-party risk program with UpGuard analysts, and let us monitor your organization and vendors for data leaks. UpGuard builds the most powerful and flexible tools for cybersecurity. Whether you’re looking to prevent third-party data breaches, continuously monitor your vendors, or understand your attack surface, UpGuard’s meticulously designed platform, and unmatched functionality helps you protect your most sensitive data. Hundreds of the world’s most data-conscious companies are scaling faster and more securely.

Upload and monitor your suppliers, customers, vendors and other business partners to gain a holistic view of your third-partner networks. Set your risk scoring to quickly identify potential issues or areas of concern that are specific to your organization’s needs. Use the dashboard to capture a snapshot view of potential third-party risks you may face and identify any emerging risk trends from the business partners and entities you depend on. Integrate risk monitoring into your CRM, SCM or other internal business systems using risk-focused RSS feeds to gain actionable business intelligence. Stay ahead of the most pressing concerns for your organization with custom-tailored monitoring reports and alerts. Build resilience and protect your business from third-party risk with customized risk monitoring.

What if you could bring together all aspects of third party risk into one place? Third Party Tracker, a PwC Product, helps companies screen and manage third parties, identify upfront risks from potential partners, conduct due diligence, and monitor through the lifecycle of the relationship. Address regulatory requirements, meet stakeholder expectations and leverage continuous monitoring to help mitigate financial or reputational risk. Identify areas of upfront risk through due diligence prior to entering into new mergers, acquisitions or strategic partnerships. A web-based solution, no software or plug-ins required. Capture and save reviewer responses to provide historical audit trails. Eliminate back and forth with multi-language capabilities. Stop working in silos and enable your teams to see relationships across the enterprise, resulting in long-term cost efficiencies and enhanced risk coverage.

Predictive, actionable insights into your attack surface and your third parties. Drive efficiency and improve security with a subscription to the Orpheus platform. Let us tell you who is likely to attack you, how they are going to do it, and your live vulnerabilities that they will exploit. Doing so will enable laser-focused spending on the immediate security measures you need to stop your cyber risks before they happen. Our threat intelligence solutions combine cutting-edge technology based on machine learning to minimize your exposure to breaches and that of your third-party supply chain. Our powerful platform enables you to monitor and mitigate cyber risks to both your company and the companies you work with. Orpheus is a leading cybersecurity company that offers predictive and actionable intelligence to clients, enabling them to anticipate, prepare for, and respond to cyber threats.

ThreatMark is a leader in the war on fraud, using behavioral intelligence to proactively protect financial institutions and their customers from scams and social engineering fraud. Our defense surpasses traditional, transaction-based controls and authentication mechanisms, which often fall short in addressing scams where legitimate customer credentials are used. By analyzing untapped data from digital channel behavior and user-device interactions, ThreatMark not only identifies transactions performed under unusual circumstances but also reduces false positives, cuts operational costs, and aids partners in customer retention and revenue growth. Our mission is to fight alongside our partners and help them win the war against scam and social engineering and make the digital world a more trusted place.

We enable safe & frictionless online customer journeys by integrating industry-leading threat intel, behavioral analytics, advanced device fingerprinting and over 10.000 adaptive fraud indicators. This will give you and your customers peace of mind in an age of ever-changing fraud. The strong digital transformation and immense popularity of mobile banking has also increased threats and fraud. ThreatFabric can help you regain control and stay away from the never-ending cat & mouse game with fraudsters who disrupt your users’ lives and your business.

RiskSeal is an AI-powered SaaS platform that helps online lenders prevent defaults, automate lending decisions, and identify valuable customers. Our Digital Credit Scoring System enables lenders to identify potential defaulters, fight fraud, and find valuable customers using digital footprint analysis. By analyzing user email, phone number, and IP address data, we conduct deep user analysis and create a detailed digital profile with 300+ data points. What online lending organizations get with RiskSeal: - Digital footprints. 100+ social and online platforms - Data enrichment. 300+ tailored data points. - Real-time trust engine. Name verification, face matching. - Risk score. Ready-to-use risk score.

We’ve harnessed the collective intelligence of world’s top risk assessment and management experts to create our industry leading SIG Questionnaire and the most recognized third party risk certification, CTPRP. The VRMMM, SIG, SCA and Privacy tools are designed to meet the needs across the vendor risk management lifecycle. Certification classes and exams establish a knowledge base and verify third party risk professionals’ expertise. Studies, papers and our blog are member-driven, industry-informed and forward looking. Premier global, multi-industry event to shed light on the processes, technologies, and efficiencies in TPRM.

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.

We offer four standalone products including Business Continuity Management & Planning, Privacy, Risk & Compliance Management, Third Party Risk Management and Health & Safety Management. Risk data comes from different places. It can be challenging to collect information from spreadsheets, emails, and print-outs from different departments. Respond to requests for audits from customers, regulators, and internal stakeholders without taking resources from other duties. As business becomes more agile and complex, third parties are used more frequently and must be regularly assessed. Minimize the impact of disruptions, and restore and maintain operations, with a risk-based business continuity plan. Configure your risk and compliance solution for multiple different local laws and internal mandates wherever you do business.