Alternatives to Trustpair

The GRC software you've been looking for: Onspring. A flexible, no-code, cloud-based platform, ranked #1 in GRC delivery for 5 years running. Easily manage and share information for risk-based decision-making, monitor risk evaluations and remediation results in real-time, and create reports with with KPIs and single-clicks into details. Whether leaving an existing platform or implementing GRC software for the first time, Onspring has the technology, transparency, and service-minded approach you need to achieve your goals rapidly. Our ready-made product products are designed to get you going as fast as 30 days. SOC, SOX, NIST, ISO, CMMC, NERC, HIPAA, PCI, GDPR, CCPA - name any regulation, framework, or standard, and you can capture, test, and report on controls and then activate remediation of risk findings. Onspring customers love the no-code platform because they can make changes on the fly and build new workflows or reports in minutes, all on their own without the need for IT or developers. When you need nimble, flexible, and fast, Onspring is the best software option on the market.

Plaid is an international data network that powers tools used by millions of people to live a more healthy financial life. Our ambition is to facilitate an inclusive, competitive and mutually beneficial financial systems by simplifying payments and revolutionizing lending. Plaid works with more than 8,000 companies, including fintechs such as Venmo and SoFi and several Fortune 500 companies, to give people more control and choice over how they manage money. Plaid is headquartered in San Francisco and its network spans more than 12,000 institutions throughout the US, Canada UK and Europe.

Globally, teams in risk, procurement, and compliance are under pressure to manage geopolitical risks and business risks. Third-party risks are impacted by the complexity of domestic and international businesses, as well as complex and diverse regulations. It is crucial that companies proactively manage third-party relationships. This cutting-edge platform, powered by D&B Data Cloud's 520M+ Global Business Records with 2B+ annual updates for third-party risks, is an AI-powered solution that mitigates and monitors counterparty risk on a continual basis. D&B Risk Analytics uses best-in class risk data, including alerts for high-risk purchases and match points of more than a billion. This helps to drive informed decisions. Intelligent workflows allow for quick and thorough screening. Receive alerts on key business indicators.

Socure is trusted by over a thousand of companies to provide customer trust and facilitate rapid acquisition growth across all channels. Socure has 1000+ customers, including financial service and fintech leaders. We're expanding rapidly across adjacent verticals including telcos, payroll providers, crypto, government & public sector and healthcare, online gaming and cable, as well as insurance. Socure provides automated machine-learning identity fraud risk management. It also supports data-centric Know Your Customer and Global Watchlist PEP compliance tools for CIP and AML compliance. All returned with reason codes for decision transparency. DevHub allows developers to quickly integrate and build identity verification apps on the Socure ID+ Platform.

A payment made by mistake or fraud can be disastrous. It can lead to delays, liability suits, exposure to fraud from third parties, and damage to your reputation. Don't let bank account verification checks burden your payment processes, your staff, or your customers. Verify and validate business accounts in near real-time to ensure you pay the correct business every time. Validation and verification of business accounts to ensure you pay the right company, every time. Bank Wizard Absolute connects your customers, suppliers and their bank account in near real-time, so you can be sure you're paying the right businesses. We will tailor a solution to fit your budget and needs, but rest assured that all data is collected and compiled with the highest quality. Reduce payment processing errors.

Instant Bank Verification is a real-time, user-permissioned service that enables lenders to verify their financial data and aggregation. What can you do with IBV Verify identities of users and reduce fraud. Verify account balances in real-time. Verify employment and understand income. Access transaction history. You can verify the assets of borrowers right from the source. Flexible pricing allows you to only pay for the services you use, making IBV a great choice for loan originations. IBV is ideal for short term lending, retail loan origination, auto financing, property rentals, and other purposes. IBV is powered via an easy-to-integrate web portal that can be added to your existing website or a fully document API. Check out our demo to learn more about IBV.

A single API unifies fraud technology, trusted financial data, and trusted identity data across Southeast Asia. Integration and testing can be reduced to a few days. Digital access to local identity and financial data sources. Validate business or individual information, including addresses, with local data sources. With decision workflow, you can make suspicious users undergo a series of checks and streamline the process for legitimate users. Build a verification flow that meets your risk and compliance needs. Chat with experts to choose the verifications and fraud services that best suit your needs. Orchestrate fraud decisions using rules from different data sources. Set up an API decision workflow to create a personalized user experience that can be integrated anywhere in the user journey.

VerifyNow, a service from Fiserv, offers API calls that allow consumers to identify and authenticate account owners in real-time and verify account status. Our extensive footprint and data from our third-party partners and bank, merchant and card processing helps improve accuracy and reduce fraud. Fiserv can help users authenticate quickly by verifying that the account is owned by the person attempting to initiate an ACH transaction. VerifyNow comes with Early Warning Services that enable instant verification. This increases the success of verification and is done completely behind-the-scenes. Data about customers is never sold or shared with third parties. All data associated with a deleted user ID are also deleted. Only data required for regulatory compliance will be retained. Access a variety of third-party sources to meet your customer's (KYC), and to proactively authenticate the account status.

Vendorly, a vendor management platform, helps you meet the OCC's and CFPB's third-party risk management regulations. Vendorly and your internal team can manage our vendor oversight services. SIMPLIFY OVERSIGHT - Consolidate and centralize all your vendors in one repository using an intuitive SaaS-based solution. It also offers best in class operational support. RISK MANAGEMENT - A seamless integrated fraud prevention tool that helps to reduce third-party wire fraud risks in the lending and banking industries. POWER OF THE NETWORK - With more than 60,000 registered vendors, our network brings new efficiency from real-world experience.

Cashfree is a B2B payment platform that allows businesses to collect and disburse payments using its suite of solutions, including: - Payment Gateway that offers advanced features such as Instant Refunds, Instant Settlements, and Card Pre-authorization. API Banking platform – Payouts used for bulk disbursals such as vendor payments, delivery partner payments and salary disbursals. Other options include UPI Stack, Marketplace Settlements, and Refunds Suite.

Clients have all the tools they need to run a thorough, cyber-security-led, third party risk management program against their entire supply chain. It is fast, easy, free, and simple for third parties to get involved and help them improve their risk management maturity. Our unique secure network model allows each organisation to run a third party risk management program and respond to client risks assessments. This creates trust relationships among the organisations on the platform. Organisations that run a third-party program for risk management on the Risk Ledger platform can benefit from: - Continuous monitoring of the supply chain for implementation of risk controls Visibility beyond third-parties to fourth-, fifth-, and sixth parties - Reduced procurement cycles by up to 80% - Increased supplier engagement Low per-supplier costs

apexanalytix, the world's largest provider of supplier portals software, trusted supplier data, controls and audit software and AP recovery audits services is the leading provider in the world. Our client portals actively support 8.5M+ supplier records, and we protect $9T of spend annually. We also prevent or recover $9B in overpayments. Our software and audit service are built on the smartvm®, a database of 90M+ records with contacts that is scored for accuracy and age. This database is based on integrations with over 1,000 government and regulatory data sources, and 10M+ communications each year with suppliers. IBM Watson® supports apexarchimedes™, a cognitive technology and innovation system that is integrated into the apexanalytix services and software to harness the power for the future. This includes smarter recoveries and controls, analytics, supplier data, and working capital.

Intelligent OCR technology and Document AI software allow you to convert unstructured documents like bank statements, pay slips, and invoices into actionable data. It can work with any document format. In just a few clicks, extract totals, invoice numbers and payment terms from multiple invoices. To automate decisions, categorize table line items. Validate data captured with an external API or database and review the data. Your data is protected with enterprise-grade security. Docsumo gives you complete control over the data that is processed through Docsumo.

Combat fraud and financial crime with unparalleled accuracy FICO®, Falcon® Fraud Manager provides a central fraud, AML and KYC screening platform. It can be used to design rules, execute machine learning models, manage workflows, and manage investigations. FICO®, Falcon® Fraud manager allows you to support unified operations at scale. This will allow you to fight fraud faster and stop criminals sooner, allowing you to deliver digital experiences that are world-class and strengthen consumer relationships. You can extend the boundaries of financial crime detection by allowing x-dimensional freedom - any data source in any format. Mix streaming and batch updates from any source. You can easily map data to create aggregations, variables, and other contextual data services. You can choose from proven FICO machine-learning models, imported third-party models, or in-house models. Open libraries with FICO®, Analytics Workbench™, Falcon® Edition are used to develop, evaluate, and implement models.

To digitize your internal onboarding documentation and risk scoring, you can use third party information to onboard them. You can achieve a consistent, automated process with an audit trail that is easily accessible. All information and documentation from third parties is available in one place. Organisations are more at risk of reputational and regulatory damage as third-party ecosystems become more complex and diverse. Many compliance, legal, and procurement professionals, like you, might feel overwhelmed by the task of managing every third-party relationship in your global third party ecosystems. The way they are managed is different for every business. This concept is the core premise of our third-party compliance platform ethiXbase360.

The American Bankers Association has endorsed PATRIOT OFFICER through its subsidiary, The Corporation for American Banking, LLC, and other prestigious financial trade organizations across the country. PATRIOT OFFICER, the industry's leading regulatory compliance and risk management system for financial institutions of any size, integrates anti-money laundering and counter-terrorist financing capabilities into one streamlined system. PATRIOT OFFICER can be integrated with your core processing system, ensuring data accuracy and scalability without the need for expensive third-party interfaces. PATRIOT OFFICER only uses the most advanced adaptive intelligence technology. This allows financial institutions to comply with the BSA/AML examination manual's requirements for risk-based procedure, policy, and process.

Discover how low-friction compliant identity verification can help you meet regulatory requirements, and onboard more customers quicker. Our data-first identity validation capabilities will help you verify your customer and vendor's identities in real-time, with confidence, while meeting your KYB/KYC obligations. Our global identity verification solutions are supported by a combination document verification, biometric checks, and third-party data verification. They draw on more than 200 authoritative data sources in 55+ countries. Our services are GDPR compliant by design and feature a zero-persistence system that ensures the safety and security of your personally identifiable information (PII).

Aravo's flexible, automated workflow automation and AI decision-making support can help you harness the power of Aravo. Our award-winning Saas platform will allow you to be agile in a changing regulatory and business environment. We have the right solution for you, whatever your program size, budget, and maturity. Our unparalleled experience in delivering third-party risk management programs that have been successful for some of the most respected brands in the world is your advantage. No other provider offers the same coverage as us, including third-party management, supplier risk and performance, and IT vendor risk management.

Flinks enables the open, consent-based exchange of financial data and empowers you to connect consumers with the services they want. Flinks Enrichment is the smart analytics layer on top of your raw retail and business banking data. Whether your data pipeline is coming from Flinks, or you’re BYOD (bringing-your-own-data) from your existing integrations—extracting actionable, model-ready insights for credit risk analysis, income verification, life event detection or fraud prevention couldn’t be easier. Flinks Connectivity offers the largest financial data network coverage, allowing your customers to use your services by easily and securely connecting their financial accounts and sharing the data you need. From KYC to transactional data and assets, Flinks Connectivity is the backbone that will power your business and put you ahead of the competition. Flinks Outbound provides the Open Banking infrastructure you need to launch and adapt quickly in a dynamic market and regulatory environment. Winning with open banking goes far beyond just technology and APIs. Our extensive network of third-party applications that millions of Canadians are already using can become your launch

VISO TRUST’s AI-powered platform for third-party risks allows your security team to easily access risk intelligence on any number of third-parties. Instantly assess your third-party partners without hiring additional analysts. Take action to reduce risks without reading documents or analyzing surveys. Utilize data from thousands vendors to gain unparalleled intelligence on risk. VISO TRUST, the only SaaS-based third-party cyber risk platform that provides the rapid security intelligence required by modern companies to make critical decisions early in procurement, is the only SaaS-based third party cyber risk management platform. Due diligence is simplified by frictionless due diligence, which allows companies to assess third parties without any hassle. Use curated AI to extract insights and automatically determine vendor's security posture. Get a comprehensive view of your organization's cyber-risk posture and take data-driven decision to reduce risk.

Account Verification helps minimize risk for businesses by matching the bank account or credit card of a consumer with their personal identifiable data. It verifies that the consumer's identity and the payment method associated with it are correct. This helps businesses identify fraud at the point-of-interaction. This product can confirm that the commercial bank account information presented by a company is accurate and that it is associated with that company. Verify the identity of consumers by using their account numbers. Reduce the risk of payments related to new accounts or loans. Assess the risk of paying online bills or making new purchases. Accept credit cards and/or bank accounts with confidence for down payments on vehicles. Reduce the risk of chargebacks when consumers make online payments or purchases. Reduce the risk of chargebacks for consumers making online payments or purchases.

Cloudsquare BankLink offers an easy-to-use interface that allows you to access real-time bank data and make better credit decisions. Cloudsquare BankLink integrates Salesforce and Plaid, the safest platform for verifying financial accounts. Cash flow analysis is easy to run. Credit decisions can be made faster and with greater accuracy. Automate your entire underwriting process. Stop using outdated, slow and inefficient processes to verify bank accounts and give merchants a more secure and easy way to do so. Cloudsquare BankLink connects to Plaid's transactions and balances to give you instant access to borrower information and help determine if a borrower will be able pay back a mortgage. Cloudsquare BankLink also pulls in identity and asset information into your Salesforce CRM, along with transactions, balances and financial bank details.

Manual Bank Verification (MBV), which confirms banking information before initiating an ACH withdrawal or when a lender attempts to determine a credit limit for an individual, is used to verify the bank account information. Manual Bank Verification is based on proprietary data from large networks of financial institutions, small and medium banks, credit unions, and other financial institutions. Manual calls can be added to verify funds if requested. MBV allows unlimited validation attempts without affecting the consumer's credit score and is available at two levels. Basic verification is available via batch processing or via an API. It does not require the consumer to authorize participation with the bank. Usually, data is returned within 24 hours after submission. MBV Premium reviews the same data as MBV, but adds a direct, 3-way conversation between the consumer, their financial institution, and an MBV representative.

Orum transforms the payment technology for businesses by revolutionizing payment speed and certainty through unified API-based solution. We transform payment technologies for businesses by revolutionizing payment certainty, speed, and orchestration with unified API-based solution. Verify bank accounts instantly and launch fast payments using bank-rate ACH prices and expanded processing windows. Our custom-built portal enables you to optimize payment operations and orchestrate them. No expensive bank integrations or lengthy compliance. We can get you up and running in as little as two weeks. The simplest API to make fast, reliable payments allows you to access bank-rate pricing and processing windows. It also gives you access all major rails including FedNow, RTP Same Day ACH and Wires. Deliver API is built using a direct connection with The Federal Reserve as a payment rail service provider.

Digital Sales and Onboarding Platform is tailored for Banks and Insurance Companies. Our new Digital Sales and Onboarding platform makes it easy to sell. Customers can access banking and insurance products with just a click. There would be no loss of a single sale. Customers can start the buying process on one channel, including a branch, and finish it on another channel. The system keeps reminding/alerting customers with unclosed deals to help them close them. Digital Sales & Onboarding Platform Modules: - Product Comparisons and Browsing. - Learn about and customize product variants. - Apply for/Buy Product Upload the Documents You Need - Transfer or Pay Required Amount - Bank Verification. - Internal Workflow/API - Chat/Discussion on a Two-Way Deal - Single Branch Visit by appointment

Streamline global due diligence by seamlessly searching through millions of companies and importing your existing database. Your team will be able to understand the risks in your supply chain and third-party network while complying with regulations. You can reduce the stress by receiving relevant alerts in real-time whenever your supplier or third party is at risk. You can select the tolerance criteria, disruption events, or metrics that you want to monitor and get these alerts in the channel of your choice. Deep insights and reporting allow you to uncover efficiencies and save money, making digital transformation quick and cost-effective. You can improve compliance by following the exact procedure that you have set.

Outseer Fraud manager is a platform for transactional risk management that uses machine learning and powerful policy engines to accurately assess and minimize risk associated with every step of the digital journey. Data science technology has been proven in high-risk environments. Unique consortium data can help you stay on top of the latest fraud trends. Profit from risk models based on billions of transactions performed by the world's biggest financial institutions. Connect insights from authentication and payment transactions. Incorporate data signals from first- and third party sources to enhance risk scoring. Deliver consistent risk control at every customer contact point. Use normalized risk scores for balancing fraud, customer experience and operational costs. Implement policy changes to respond to evolving threats. Collaborate with experts to improve continuously and benchmark against peers.

Modern enterprises rely on countless partners and third party solutions to enhance online services, improve their operations, grow the business, and serve their customers. Each of these resources, in turn, connects with countless others to create a dynamic and growing ecosystem of assets that are mostly unmonitored. These hyperconnected eco-systems represent a vastly new attack surface, which falls outside the traditional security perimeters and enterprise risk management strategy. IONIX secures and protects enterprises against this new attack vector. IONIX, the only External Attack Surface Management Platform, allows organizations to identify and eliminate risks throughout their digital supply chain. Enterprises gain visibility and control over hidden risks arising from Web, Cloud PKI, DNS vulnerabilities or misconfigurations. Integrates natively or via API with Microsoft Azure Sentinel (including Atlassian JIRA), Splunk, Cortex XSOAR and more.

Our customers include digitally-focused financial institutions as well as fintech companies. These include major global banks, neobanks and platform banks, as well rapidly scaling fintech businesses. FrankieOne gives companies access to over 350 data sources. This allows them to make better decisions and have more information. FrankieOne allows companies to quickly and safely add customers, reducing fraud and financial risk. All the screens you need for improving customer experience and increasing conversions are in one web component. You can fully customize the look and feel to match your existing onboarding process. FrankieOne, a cloud-native platform that automates data collection and decision making for customer monitoring and onboarding, is an end-to-end platform. It orchestrates all third-party tools, including biometrics, KYC and KYB, AML, fraud, and more. It is a SaaS offering with no infrastructure and fully hosted and managed. It is always up-to date.

Fraudsters exploit operational silos and point-in time solutions, leveraging AI tooling and the latest AI technology without the burden of regulation and release cycles. Darwinium is the latest innovation in digital security. It shifts the balance in favor of business. Access the best data at the right moment, with the correct context and the tools to remediate. Combining fraud analytics and journey orchestration allows you to take action in real-time on evolving threats. Real-time and historical customer intelligence across all your digital assets. Capture user behavior, intelligence, and network data related to devices, locations, and identities over complete journeys and not just moments in time. Conditionally enrich your risk decisions by adding any additional data based on cost, risk and effectiveness. Use our proprietary digital signatures for comparing elements of the current user journey with past behavior. Orchestrate seamlessly any third-party APIs.

Supplier (third-party relationships) are becoming a major concern, whether it's about cyber, sustainability, compliance or continuity risks. Third-party incidents are becoming more frequent and have a greater impact. Our platform acts as a secure and all-in-one hub that facilitates multidisciplinary collaboration between all internal risk disciplines, the business teams, and external partners. It allows for the secure and seamless sharing of documents and questions, as well as a collaborative workspace to work on shared requirements. Internal teams can decide what information to share with external parties and other teams while working on the same platform. Our third-party catalogue connects seamlessly with internal procurement systems and external feeds to create a centralized view of your entire third party landscape. This comprehensive view contains all the information you need about contracts and their specific characteristics.

ISG GovernX®, the first third-party management platform, allows you to proactively optimize your supplier relationships, reduce risks, and manage the contract cycle with speed and agility. Take control of your third party environment, increase supplier performance, and decrease spend. Leverage ISG’s insights and knowledge derived from more than $460 million worth of enterprise client-supplier transactions. Automate the entire process of third-party risk management. Reduce your operational, reputational, and financial risk exposure by automating third-party risk management. Automating your workflow, integration and on-going notifications will make it easier to manage onboarding, assessments, remediations, performance monitoring, and reviews. Keep track of and monitor your third-party portfolio. In one dashboard, manage and orchestrate your complex third-party relationships.

Triplicity’s powerful cloud-based software allows you to automate third-party risk management. Our third-party vendor risk manager ensures that your company's risk is fully understood and managed. It does this by applying a risk based approach. Triplicity automates your processes to reduce your risk and improve your strategic relationships with key third-party suppliers. Compare and rate third parties based on risk, category, unit of business, or even their application of agreed service. You can improve reliability and reduce risk by working only with parties who adhere to industry best practices. Improve your performance with several thousand third-party assessment simultaneously and ensure that all parties are assessed. Triplicity is a vendor risk management (IVRM) software solution that has a difference. We profile each third-party to determine their inherent risk to your business.

Third party risk management (TPRM), is a structured approach to manage and control risks that may arise to an organization from third parties. Third parties include: Customers, Vendors, Counterparties and Fourth Parties. Third-party relationships can pose a significant risk to an enterprise. Companies have been forced to pay more attention to potential cyber-related risks due to regulatory pressure and the proliferation of third-party partners. They allow companies to be competitive and flexible in a global business environment. These relationships allow companies to delegate tasks so they can concentrate on their core competencies. The benefits of third parties can also come with risks that pose serious threats to a company, such as cyber attacks, business continuity challenges, and reputational damage.

Forward-looking risk visibility helps to reduce losses and prevent future events. Modern integrated risk management with real-time aggregated data on risk and their impact on investments and business objectives. Protect brand reputation, reduce compliance costs, and gain the trust of regulators and boards. Keep up-to-date with evolving regulatory requirements and proactively manage compliance risk, policies, cases, controls assessments. By aligning audits with strategic imperatives, business goals and risks, you can drive risk-awareness and accelerate business performance. Provide timely insights into risks and improve collaboration between different functions. Reduce third-party risk exposure and make better sourcing decisions. Continuous third-party compliance, performance monitoring and continuous third-party risks monitoring can help prevent third-party incidents. All aspects of third-party risk management can be simplified and streamlined.

Stop fraud at its source. FICO®, Application Fraud Manager stops identity-based fraud at the source. It detects first-party and third party application fraud cost-effectively while providing outstanding customer service. Application Fraud Manager integrates easily into the origination's ecosystem and provides a platform for real time fraud decisioning powered with machine learning analytics. Analytics, data orchestration and case management all work together to detect and prevent fraud. Analyze hundreds of behavioral characteristics in real-time to detect patterns that are inconsistent or abnormal and indicate fraud.

Identify and manage third party risk. To effectively manage multiple areas, this modular, best-in class, plug-and-play compliance platform allows you to easily and efficiently manage third-party risks. Only buy what you need. Blue Umbrella GRC can scale with your third-party risk management system. Start with just one module, or create a bundle to build on it. Streamline your data. You don't need multiple tools or systems to manage third party risk. Blue umbrella grc centralizes it all. Get started today. Register online to get started in minutes. The setup is easy and the interface is friendly. Trusted expertise. Trusted expertise. Automate the process. Each module is designed to help you identify vendor risk and take appropriate steps to rectify it.

Protect your digital ecosystem by using a data-driven solution that offers complete portfolio visibility as well as predictive capabilities. Global Risk Exchange (formerly CyberGRX), delivers dynamic, rich assessments of third-party vendor at speed and scale, so you can manage the evolving third-party ecosystem using a collaborative, community-sourced Exchange with a repository for validated and predictive assessment. We provide a complete analysis of your third party ecosystem using sophisticated data analytics, real world attack scenarios, and real time threat intelligence. This helps you prioritize your risks and makes smarter decisions. By leveraging structured intelligence and data, you can identify trends and create benchmarks.

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. ProcessUnity VRM combines a powerful vendor services catalog, dynamic reporting, and risk process automation to streamline third-party risk activities. It also captures key supporting documentation to ensure compliance and meet regulatory requirements. ProcessUnity VRM offers powerful capabilities that automate repetitive tasks, allowing risk managers to concentrate on more valuable mitigation strategies.

Auditive is a Third Party Risk Management (TPRM), a platform that monitors continuously, enabling buyers and sellers to engage in a way they have never done before. Auditive's unique approach to risk management eliminates 80% the work for both businesses and vendors. Buyers can complete their third-party review four times faster. They can also monitor risk across the entire vendor portfolio and gain near-instant insight into third-party risks. This results in a 35% rise in vendor response rates. Sellers can benefit from avoiding repetitive questionnaires and focusing on high value initiatives. They can also market their security posture via the Auditive network and build trust with customers. The platform allows for evaluation against industry-specific standards, ensuring accurate assessment of risk. Auditive integrates seamlessly into procurement and productivity workflows. This allows for rapid onboarding of vendors and continuous monitoring in one place.

Save time with AI-driven systems that monitor for negative news, watchlists, sanctions and politically exposed people. Auditing is a powerful way to keep third-party data safe and trackable. Manage approvals using advanced workflows to drive efficiency. Use advanced analytics to track the health of your ABAC programme. React proactively to trends instead of chasing after them. Adopt a risk based approach that combines human research with AI-driven screening. Tracking risk evolution will give you a complete picture. Customize assessments and workflows for specific types of third party engagement. Eliminate duplicate processes, aggregate risk scores and other information that obscures important information. Business intelligence that increases visibility, provides actionable insights and helps your compliance team drive process improvements.

To reduce the burden on your company's employees and vendors, simplify your vendor risk management program. Standardize the process for locating third- and fourth-party vendors. Keep track of vendors that pose a risk to you company. Protect your company from any vendor-related risk and protect it against regulators, lawyers, and customers in the event of a breach. SecurityStudio is different from other vendor risk management tools. It doesn't just communicate risk. SecurityStudio provides an automated workflow that evaluates all third-party vendors. It then brings your weakest links to light. You can then accept, reject or request remediation for each vendor.

ClearOPS assists buyers and sellers to manage their vendors and meet due diligence requirements. ClearOPS is a third-party risk platform that covers the full circle. ClearOPS allows you to track and monitor your vendors, upload evidence and send assessments, and respond directly to customer's vendor management processes. Vendor security questionnaires can be like a hot potato. No one wants to complete them. Our A.I. Our A.I. takes the first pass, saving you a lot of time. You don't have to worry about the information about your business being lost. Now that you have won the customer, what do you do? You have to keep them. We are passionate about maintaining healthy trust. ClearOPS keeps your privacy and security information up-to-date and easily accessible. Simple third-party risk management solution. Empower your colleagues and evaluate your vendors on your own schedule.

Third party risk management platform that combines vendor data and automates your assessments. It gives you complete control over your vendor risk management process.

Sardine helps you save time by negotiating, evaluating and integrating with many third-party risk providers. This includes identity fraud, card and bank fraud, and documentary verification. This makes it easier to launch new products and markets, while also improving your reputation with regulators. Sardine is the first digital fraud solution. Current anti-fraud solutions were designed for e-commerce platforms. They use signals such as shopping cart analytics and shipping address to detect fraud. Digital businesses do not have these signals. Sardine detects 3x as much fraud than the incumbents that were designed for ecommerce fraud, while we are the first solution specifically built for digital businesses. Sometimes, fraud prevention means asking your operations team for manual reviews. Sardine automates most manual reviews. Large FinTechs often save $500K each year due to the automation.

Supply Wisdom offers a complete-stack of coverage across seven risk domains, as disruption can result from a variety of risk events other than cyber and financial. Our Risk Packages are the market's only comprehensive single-source solution. They allow businesses to access a complete view of their locations and third-party risks, without having to gather intelligence from different sources. We know that some businesses may only need a few risk domains, while others require full coverage. Our solution is flexible enough to allow us to offer individual risk modules as continuous risk monitoring, continuous risk intelligence, or combination of continuous risk monitoring and risk intelligence.

Compliance is more than just avoiding fines and business. It's about improving your operational performance. Good Governance, Risk & Compliance (GRC), outperforms customers' expectations and the market. It is not possible to do it in spreadsheets. Organisations continue to manage large numbers of GRC processes manually, which can lead to inefficiency and lack of visibility. FirmGuard's tech-enabled GRC solution offers a quicker, more accurate, and cheaper way to achieve compliance. Best practice templates are easy to use and provide complete visibility into your GRC landscape from a single window. FirmGuard provides central access to risk management, third-party risk management (TPRM), and compliance applications using award-winning technology. Non-compliance issues are increasingly coming from outside your business. It is crucial to manage third party risk. It can also tax resources.

Respond faster to threats and reduce false-positives for a more positive customer experience. Our end-toend fraud detection and prevent solution supports multiple channels, lines of business and enables enterprise-wide monitoring through a single platform. The solution simplifies the data integration process, allowing you to combine internal, external, and third-party information to create a predictive model tailored to your organization's requirements. This data can be consolidated on a single platform, allowing you to respond quickly to new threats and scale up or down as your business changes. Keep up with new fraud schemes and shifting tactics. Machine learning methods embedded in the models detect and adapt to changing patterns of behavior, resulting more robust, effective models. You can easily identify anomalies for every customer by using key technology components. In-memory computing delivers high-throughput and low-latency responses.

ShieldRisk, an Artificial Intelligent powered platform for third party vendor risk assessment, is fast and accurate. The platform acts as a single platform that executes vendor audits on the global security & regulatory framework. ShieldRisk AI allows for the analysis of auditing & advisory functions. This results in time savings, improved data analysis, greater accuracy, and more detailed insight into vendor security posture. In accordance with international compliance standards, ShieldRisk helps organizations transform their cybersecurity programs to enable and offer risk-free digital business strategies. We help organizations assess their vendors' digital resilience, maximize recovery rates, and lower their total risk while making cybersecurity build-or buy decisions. Our range of single and double view platforms is easy to use and provides the most precise and accurate security screening and analysis.

We reduce your company's cyber risk exposure. Our cyber specialists combine the most up-to-date automation technologies with their expertise to give our customers unprecedented visibility and control over the cyber risks facing their businesses. Cyber risks to your business will give you the information you need to protect your business against cyber attacks and increase awareness of third-party risk. Continuously review your entire security infrastructure to determine where it is working and where there are gaps. This will help you to prioritize the most important issues based on potential business damage. How to reduce Cyber Risk. Get a clear picture of your security position, compare it with your competitors, and check your compliance status with relevant regulations and standards. The MITRE ATT&CK Framework provides solutions for all aspects of asset life, including Crown Jewel Protection, Detection, and Response.