Alternatives to D&B Risk Analytics

Over 1,000 organizations worldwide depend on Resolver’s security, risk and compliance software. From healthcare and hospitals to academic institutions, and critical infrastructure organizations including airports, utilities, manufacturers, hospitality, technology, financial services and retail. For security and risk leaders who are looking for a new way to manage incidents and risks, Resolver will help you move from incidents to insights.

Predict360, by 360factors, is a risk and compliance management and intelligence platform that automates workflows and enhances reporting for banks, credit unions, financial services organizations, and insurance companies. The SaaS platform integrates regulations and obligations, compliance management, risks, controls, KRIs, audits and assessments, policies and procedures, and training in a single cloud-based SaaS platform and delivers robust analytics and insights that empower customers to predict risks and streamline compliance. Happy with your current GRC but lacking a true analytics and BI tool for intuitive executive and Board reports? Ask about Lumify360 from 360factors - a predictive analytics platform that can work alongside any GRC. Keep your process management workflows intact while providing stakeholders with the timely reports and dashboards they need.

Risk Cloud™, LogicGate's most popular GRC process automation platform Risk Cloud™, allows organizations to transform disorganized compliance and risk operations into agile process apps without having to write a single line code. LogicGate believes that enterprise technology can make a significant difference in the lives of employees and their organizations. We aim to transform the way companies manage governance, risk, compliance (GRC), programs so that they can manage risk with confidence. LogicGate's Risk Cloud platform, cloud-based applications, and raving fan service, combined with expertly crafted content, allow organizations to transform disorganized compliance operations into agile processes without writing a line of code.

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.

Fusion Framework System software from Fusion Risk Management allows you to understand how your business functions, how it works and how to fix it. Our platform allows you to easily, visually, and interactively explore every aspect of your business, so that you can identify key risks and points of failure. Fusion's flexible, integrated platform capabilities allow you to achieve greater resilience and efficiency. They can be tailored to meet your specific needs. We are there to help you wherever you are in your journey to more resilient operations. - Map product delivery and service processes that are critical to your business. - Use objective risk insights to help you audit, analyze and improve your business operations - Plan, organize, and measure resilience and risk management activities with confidence Automation can be leveraged to reduce manual, repetitive, and time-consuming tasks, allowing teams to focus on higher-value activities.

KYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of KYC like automated risk-based questionnaires, reporting, document requests, and risk-based approach. KYCP connects with any third party provider/s you may choose on the market to provide a centralised, thorough workflow solution.

AML Insight™ is an innovative solution for anti-money laundering (AML) provided by LexisNexis, aimed at supporting financial institutions in identifying, analyzing, and reporting potentially suspicious activities. By utilizing advanced data analytics and AI technology, the platform delivers timely insights and thorough oversight of transactional behaviors. It empowers organizations to pinpoint and handle high-risk entities and transactions through in-depth risk evaluations and checks against worldwide watchlists. With its emphasis on regulatory adherence, AML Insight enables financial institutions to effectively fight against money laundering while improving their operational effectiveness. This comprehensive approach equips organizations with the tools necessary to stay ahead of evolving threats in the financial landscape.

GRC solution for technology-focused SMBs and Enterprise Information Security Teams. StandardFusion eliminates the need for spreadsheets by using one system of record. You can identify, assess, treat and track risks with confidence. Audit-based activities can be made a standard process. Audits can be conducted with confidence and easy access to evidence. Manage compliance to multiple standards: ISO, SOC and NIST, HIPAA. GDPR, PCI–DSS, FedRAMP, HIPAA. All vendor and third party risk and security questionnaires can be managed in one place. StandardFusion, a Cloud-Based SaaS platform or on-premise GRC platform, is designed to make InfoSec compliance easy, accessible and scalable. Connect what you do with what your company needs.

We offer comprehensive solutions that help you identify, evaluate, and manage financial risks. Our financial risk solutions give you intelligent and actionable insight, giving you a competitive edge in financial risk management. We are able to map both medium- to long-term and short-term risks, unlike other providers. You can predict financial risks accurately before they turn into financial losses. We use cutting-edge machine learning techniques on new, alternative data to deliver unprecedented accuracy to our clients. You can rely on our financial risk management solutions, now and in the future. We've written a guide to credit scoring for companies. We reveal how credit scores work and how they're used to make financial risk decisions. Each credit reference agency is different. It is therefore helpful to dig a little deeper into the way company credit scores are compiled and presented.

ComplyAdvantage provides innovative AI-powered tools aimed at identifying fraudulent activities and managing anti-money laundering (AML) risks. Their comprehensive platform aids financial organizations in automating and optimizing AML compliance processes through features such as real-time risk assessment, transaction evaluations, and thorough customer background checks. Leveraging sophisticated machine learning technology, ComplyAdvantage minimizes the occurrence of false positives and expedites the client onboarding experience, allowing organizations to spot questionable activities early on. Key functionalities of the platform encompass ongoing client monitoring, automated checks against international watchlists, and in-depth reporting resources to maintain adherence to regulatory standards. By integrating these advanced capabilities, ComplyAdvantage empowers businesses to enhance their compliance efficiency significantly.

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.

Third-party risk management (TPRM) provides a systematic framework to evaluate and mitigate the risks that organizations face due to their associations with external entities. These external entities primarily include vendors, customers, joint ventures, counterparties, and fourth parties. Engaging with third parties can introduce considerable enterprise risks, especially as the number of partnerships expands, regulatory scrutiny increases, and the landscape of cyber threats becomes more intricate. As a result, businesses are increasingly allocating resources and focus towards understanding and managing the potential risks associated with these third-party affiliations. While such relationships enhance flexibility and competitiveness in the global market, they also enable organizations to outsource critical functions, allowing them to concentrate on their core strengths. However, the advantages brought by third parties are accompanied by serious risks, including the potential for cyberattacks, disruptions in business continuity, and damage to reputation, all of which can severely impact the overall health of a company. Thus, balancing the benefits and risks of third-party relationships has become essential for effective enterprise risk management.

Dow Jones Risk & Compliance, a global provider, provides best-in class risk data, web based software applications, and scalable due-diligence services to help organizations manage risks and meet regulatory requirements in relation to financial crime, third party risk management, international trade, and sanctions. Dow Jones Risk & Compliance is built on the legacy of the world's trusted newsroom. It combines the expertise and knowledge of a multilingual team of researchers with the industry-leading data scientists, technologists and analysts to provide actionable compliance content. Our solutions were created in partnership with leading legal and political advisors, including former regulators, to help our clients maintain consistency among global business units and teams.

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

Ncontracts offers powerful risk management and compliance solutions for financial services companies. Founded in 2009 by a regulatory attorney with years of experience in the banking industry, we work with over 4,000 companies in all 50 states to manage risk and compliance. The Ncontracts suite of solutions covers every aspect of risk and compliance management, from strategic to tactical. Choose modules for your specific needs -- or build an integrated, comprehensive system that creates efficiencies across your organization.

Mitigate losses and minimize risk occurrences through proactive risk visibility. Foster a contemporary and cohesive risk management strategy that leverages real-time, consolidated risk intelligence to assess their influence on business goals and investments. Safeguard your brand’s reputation, reduce compliance costs, and cultivate trust among regulators and board members. Keep abreast of changing regulatory demands by actively managing compliance risks, policies, case evaluations, and control assessments. Promote risk-conscious decision-making and enhance business performance by aligning audits with strategic priorities, organizational goals, and associated risks. Deliver prompt insights on potential risks while bolstering collaboration among different departments. Decrease vulnerability to third-party risks and enhance sourcing choices. Avert incidents related to third-party risks through continuous monitoring of compliance and performance. Streamline and simplify the entire lifecycle of third-party risk management while ensuring that all stakeholders are informed and engaged throughout the process.

Auditive serves as an innovative Third-Party Risk Management (TPRM) platform that facilitates ongoing monitoring, allowing both buyers and sellers to interact more confidently than ever before. By employing a distinctive network method, Auditive significantly reduces the risk review workload for companies and their vendors by up to 80%. This efficiency enables buyers to conduct third-party risk evaluations four times quicker, maintain ongoing oversight of risks throughout their vendor network, and achieve near-instantaneous insights into third-party risks, leading to a remarkable 35% improvement in vendor response rates. Meanwhile, sellers benefit from bypassing tedious questionnaires, allowing them to concentrate on higher-value projects, promote their security practices within the Auditive network, and foster trust with their clients. Additionally, the platform is designed to assess risks against industry-specific frameworks to ensure precise evaluations. Auditive's seamless integration with procurement and productivity workflows facilitates quick onboarding and constant monitoring of all vendors from a centralized location, enhancing overall operational efficiency. This comprehensive approach positions Auditive as a vital tool for organizations seeking to manage third-party risks effectively.

Prevalent Third-Party Risk Management Platform enables customers automate the critical tasks of managing, assessing and monitoring third parties throughout their entire life cycle. This solution integrates the following capabilities to ensure that third parties are compliant and secure: * Automated onboarding/offboarding * Profiling, tiering, and inherent risk scoring * Standardized and custom vendor risk assessments, with built-in workflow and task management * Continuous vendor threat monitoring * A network of completed standardized assessments, and risk intelligence members. * Compliance and risk reporting * Management of remediation Expert professional services are available to optimize and mature third party risk management programs. Managed services can be outsourced to collect and analyze vendor assessments.

Concerns are mounting regarding supplier (third-party) relationships, particularly in areas such as cyber threats, sustainability, compliance, and continuity risks. The frequency and ramifications of incidents involving third parties, along with increasing compliance requirements, are becoming more pronounced. Our platform functions as a secure, integrated hub designed to promote collaboration across various internal risk disciplines, business teams, and external partners. It allows for the efficient and secure exchange of documents and questionnaires while offering a cooperative environment for developing shared requirements. Within this unified platform, internal teams have the flexibility to determine which information they wish to disclose to other groups and outside entities. Furthermore, our third-party catalog integrates effortlessly with your internal procurement systems and external data sources, providing a centralized view of your entire third-party ecosystem. This all-encompassing perspective encompasses essential details about contracts and unique features, ensuring that you have a thorough understanding of your third-party relationships. By leveraging this platform, organizations can enhance their risk management strategies and strengthen their overall resilience.

Utilizing Triplicity's robust cloud solution, you can effortlessly streamline your third-party risk management processes. Our dedicated third-party risk management tool guarantees that your organization comprehensively identifies and effectively mitigates risks associated with external vendors, employing a risk-focused strategy. By automating numerous procedures, Triplicity significantly minimizes your exposure to risk while enhancing collaborative relationships with essential third-party partners. You can evaluate and rank your third parties based on various criteria such as risk level, category, business division, or the fulfillment of their contracted services. Ensure reliability and lower your risk by collaborating only with entities that adhere to established industry standards. Elevate your operational efficiency by conducting thousands of third-party evaluations concurrently, ensuring that all vendors are thoroughly assessed. Triplicity stands out as a distinctive IT Vendor Risk Management (IVRM) solution, initiating the process by profiling each third party to ascertain their inherent risk relative to your organization. This tailored approach allows for a more nuanced understanding of potential vulnerabilities and fosters informed decision-making regarding third-party relationships.

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.

VISO TRUST offers a cutting-edge, AI-driven platform for third-party risk management that enables your security team to easily obtain risk intelligence for numerous third parties. You can quickly evaluate all your third-party relationships without the need for extra analysts and take proactive measures to mitigate risks without the hassle of reading through documents or analyzing surveys. Utilize information from a vast array of vendors to achieve unmatched risk intelligence. As the sole SaaS solution for managing third-party cyber risks, VISO TRUST provides the swift security insights essential for contemporary organizations to make informed risk assessments early during the procurement cycle. The seamless due diligence process simplifies what can often be a complicated task, allowing businesses to evaluate multiple third parties with ease. By harnessing advanced AI, VISO TRUST extracts valuable insights from source materials and automatically assesses the security posture of vendors without requiring user input. This platform empowers organizations with a thorough understanding of their cyber risk landscape, enabling data-driven decisions to effectively lower risks and enhance overall security measures. Furthermore, with VISO TRUST, companies can stay ahead of potential threats and maintain a proactive stance towards risk management in an ever-evolving digital landscape.

Upload and keep track of your suppliers, customers, vendors, and other business associates to develop a comprehensive understanding of your third-party networks. Adjust your risk scoring to swiftly pinpoint possible issues or areas of concern tailored to the specific requirements of your organization. Utilize the dashboard to obtain a concise overview of potential risks posed by third parties and recognize any emerging risk patterns associated with the entities and partners you rely on. Incorporate risk monitoring seamlessly into your CRM, SCM, or other internal business frameworks using risk-oriented RSS feeds to acquire actionable insights for your operations. Remain proactive regarding your organization's most urgent concerns by employing personalized monitoring reports and alerts. By implementing tailored risk monitoring, you can enhance resilience and safeguard your business against third-party risks, ensuring a robust strategy that adapts to evolving threats.

RiskRate by NAVEX is a third-party compliance and risk management solution. RiskRate allows users to monitor vendor diligence and reduce high risk. RiskRate, a part of the NAVEX One GRC platform allows users to perform third-party background checks. RiskRate provides users with a risk management system that includes centralized screening, onboarding, and third-party monitoring.

Salv is a versatile and modular platform specifically designed to assist financial institutions in effectively tackling financial crime through anti-money laundering measures. The platform's key compliance features include Salv Screening, which offers real-time evaluations for sanctions, politically exposed individuals, and negative media, employing intelligent matching algorithms to minimize false positives and streamline manual processes. Furthermore, Salv Monitoring empowers organizations to identify criminal behavior both in real-time and retrospectively by allowing the creation and testing of custom monitoring rules without requiring engineering resources, thus improving the ability to spot suspicious activities. The Salv Risk Scoring feature provides a comprehensive assessment of customers by generating risk scores through advanced, unlimited risk scoring criteria, which aids in the identification of high-risk clients and supports proactive risk management strategies. Moreover, Salv Bridge serves as a secure, cloud-based tool that enhances information sharing between various financial institutions, further strengthening their ability to combat financial crime collaboratively. This interconnectedness not only improves compliance but also fosters a more robust defense against potential threats in the financial system.

Recognize and handle risks associated with third-party vendors. The Blue Umbrella GRC offers a sophisticated, modular compliance platform that allows for efficient management of various aspects of third-party risk. Purchase only the components you require. This platform is designed to grow alongside your evolving third-party risk management strategy. You can initiate your journey with a single module or assemble a comprehensive package as your needs expand. Simplify your data management by eliminating the need for multiple tools and systems; Blue Umbrella GRC consolidates everything into one place. Begin your experience today—sign up online and start within minutes, enjoying a smooth setup and user-friendly interface. Rely on trusted expertise by leveraging industry-leading third-party risk management questionnaires covering areas such as anti-bribery, data privacy, CCPA, IT security, and more. Each module is designed for automation, enabling you to easily pinpoint risks in your vendor partnerships and implement effective remediation measures. Furthermore, the platform enhances collaboration among teams, ensuring that all stakeholders are aligned in managing third-party risks efficiently.

The 1Exiger platform from Exiger offers end-to-end visibility and advanced risk analytics to improve third-party and supply chain management. Using AI and the largest global dataset, 1Exiger helps organizations assess risks, validate supply chain data, and take swift, informed actions to mitigate potential disruptions. With integrated tools like DDIQ for due diligence, ScreenIQ for sanctions screening, and SDX for supply chain visibility, the platform enables seamless risk management, empowering businesses to build more resilient, efficient supply chains.

ISG GovernX® stands out as the pioneering third-party management platform designed to help you enhance the value of supplier partnerships while effectively minimizing risks and managing contract processes swiftly and efficiently. Take command of your third-party landscape, elevate supplier performance, and reduce expenditures. Utilize ISG’s extensive expertise derived from over $460 billion in client-supplier transactions to inform your strategies. Streamline the entire process of third-party risk management through automation, thus limiting your exposure to financial, reputational, operational, and identity-related risks from suppliers. By automating workflows, integrations, and ongoing notifications, you can achieve greater efficiency in onboarding, assessments, remediation, and performance evaluations. Ensure you maintain a comprehensive view of your third-party portfolio, enabling you to oversee and coordinate your intricate network of third-party relationships from a single, user-friendly dashboard. This holistic approach not only simplifies management but also empowers organizations to make informed decisions that drive success.

Automated risk evaluations customized to align with your risk tolerance provide essential insights for effectively managing third-party risks. Gain the detailed performance assessments necessary for in-depth risk oversight of your vendors with RiskRecon, which offers transparency and contextual insights to help you comprehend each vendor's risk profile. With an efficient workflow, RiskRecon facilitates seamless engagement with vendors, leading to improved risk management outcomes. By understanding the wealth of knowledge RiskRecon has about your systems, you can maintain continuous, unbiased visibility over your entire internet risk landscape, including managed, shadow, and overlooked IT assets. Furthermore, you will have access to comprehensive details about each system, including an intricate IT profile and security settings, as well as information about the types of data at risk in every system. The asset attribution provided by RiskRecon is independently verified to achieve an impressive accuracy rate of 99.1%. This level of precision ensures that you can trust the insights you receive for informed decision-making and risk mitigation strategies.

ShieldRisk is an AI-driven platform designed for the swift and precise assessment of third-party vendor risks. This comprehensive solution conducts vendor audits in accordance with international security and regulatory standards such as GDPR, ISO 27001, NIST, HIPAA, COPPA, CCPA, and SOC 1 and SOC 2. By leveraging ShieldRisk AI, organizations can streamline their auditing and advisory processes, significantly reducing time spent while enhancing data analysis speed and accuracy, thereby gaining deeper insights into their vendors' security postures. Committed to adhering to global compliance requirements, ShieldRisk assists organizations in reshaping their cybersecurity strategies to facilitate risk-free digital business operations. Our platform empowers businesses to evaluate their vendors’ digital resilience, optimize recovery processes, and decrease overall risk costs, while also offering guidance on cybersecurity investment decisions. With a suite of user-friendly single and dual view platforms, ShieldRisk ensures that users receive the most straightforward and precise security assessments available. This innovative approach not only enhances operational efficiency but also fosters a culture of security awareness among stakeholders.

STREAM Integrated Risk Manager, an award-winning GRC platform, allows organizations to centralize and automate, quantify, report on, and report on risk. It can be used in a variety of applications, including cyber / IT and enterprise risk management, BCM, and vendor risk management. STREAM is available as a SaaS and on-premise deployment. It has been around for more than 10 years. It has been adopted worldwide by organizations in many industries, including finance, energy and healthcare, legal, and IT. For more information, please contact us.

Take advantage of Aravo’s adaptable, comprehensive workflow automation and AI-driven decision-making assistance. Our acclaimed SaaS platform ensures you remain nimble in the face of a fast-evolving business landscape and regulatory demands. Whether you are transitioning from spreadsheets and require a swift and assured program setup or need a tailored solution aligned with your specific third-party governance framework, we offer the ideal solution to fit your program's maturity, scale, and financial constraints. Benefit from our extensive experience in implementing effective third-party risk management programs for some of the most reputable brands globally. No other provider matches our extensive reach in areas such as supplier risk and performance, third-party management, and IT vendor risk management, making us the leader in this domain. With Aravo, you can navigate complexities with confidence and achieve your compliance and operational goals.

Safeguard your third-party digital landscape with a strategy grounded in data that ensures comprehensive visibility and anticipatory insights into your portfolio. Global Risk Exchange, previously known as CyberGRX, offers in-depth and agile evaluations of third-party vendors, enabling you to effectively navigate your changing external partnerships through a collaborative and crowd-sourced Exchange that houses a wealth of verified and predictive assessment information. By employing advanced data analytics, actual attack scenarios, and up-to-the-minute threat intelligence, we deliver an extensive analysis of your third-party ecosystem, empowering you to pinpoint your risks and enhance your decision-making processes. Additionally, harness structured data and actionable intelligence to uncover patterns and establish benchmarks that can guide your risk management strategies. This proactive approach not only fortifies your defenses but also equips you to respond adeptly to emerging challenges within your vendor network.

Vendor360 CENTRL's Vendor Risk Management Software streamlines the entire lifecycle of managing 3rd party risks. Vendor360's centralized, easy to use workflows and powerful internal and outside collaboration capabilities provide you with the tools and information needed to identify and manage third party risks at all stages of an organization's vendor-life-cycle. Third party risk management platform that is flexible and advanced. It allows you to automate your assessments, aggregate your vendor data and take control of your vendor risk management processes.

Enhance your global due diligence processes by either importing your current database or effortlessly exploring millions of companies to find verified and compliant ownership, financial information, certifications, and a wealth of additional data. This approach aids your team in identifying potential risks throughout your entire supply chain or third-party network while ensuring adherence to regulatory requirements. Reduce the workload with real-time alerts whenever a supplier or third party faces any risks. By specifying tolerance criteria, disruption events, or metrics for monitoring, you can surface pertinent data and receive notifications through your preferred channels. Moreover, gain insights and uncover efficiencies that lead to savings, all while having comprehensive reporting readily available, which accelerates your journey toward digital transformation in a cost-effective manner. Additionally, by following a structured process that aligns with your compliance standards, you can further enhance your organization's regulatory adherence.

The comprehensive product family integrates sanctions screening, PEP matching, KYC risk scoring and categorization, AML transaction monitoring and fraud prevention, while also catering to all user functionalities such as alert management, case management, reporting, and dashboards. Employed by more than 300 banks worldwide, ranging from leading global institutions to smaller regional financial entities, Temenos’ renowned Financial Crime Mitigation (FCM) suite empowers banks and financial institutions to sidestep regulatory penalties, identify fraudulent activities, and reduce reputational risks, all while enhancing processing efficiency and optimizing costs in accordance with a risk-based approach. Utilizing advanced algorithms, intelligent contextual whitelists, and robotic process automation, the system significantly lowers operational expenses. Clients have reported that they have doubled their efficiency in hit evaluations, achieving a remarkable 250% increase with only a 30% rise in headcount. This successful integration of algorithms, rules, and Artificial Intelligence underscores the effectiveness of the FCM solution in the financial sector. Furthermore, the holistic approach ensures that all aspects of financial crime prevention are covered, providing peace of mind to financial institutions and their stakeholders.

The new standard for third-party risk management and attack surface management. UpGuard is the best platform to protect your organization's sensitive information. Our security rating engine monitors millions upon millions of companies and billions upon billions of data points each day. Monitor your vendors and automate security questionnaires to reduce third- and fourth-party risk. Monitor your attack surface, detect leaked credentials, and protect customer information. UpGuard analysts can help you scale your third-party risk management program and monitor your organization and vendors for potential data leaks. UpGuard creates the most flexible and powerful tools for cybersecurity. UpGuard's platform is unmatched in its ability to protect your most sensitive data. Many of the most data-conscious companies in the world are growing faster and more securely.

Supply chains are complex, organic networks that connect people and grow over time. Statistics show that security breaches are a majority caused by third parties. C2 Cyber's Cobra platform instantly assesses the supplier's inherent risk, which saves time. It then recommends a level of service that matches the supplier's risk appetite and the client's.

Sigma360 offers an integrated risk management platform that leverages advanced AI to support organizations in screening clients, monitoring ongoing risk, and ensuring regulatory compliance. With solutions like enhanced due diligence, perpetual KYC, counterparty credit risk assessments, and country risk ratings, Sigma360 helps organizations stay ahead of potential threats. By utilizing a broad range of global data sources and real-time updates, the platform enhances decision-making, reduces manual processes, and minimizes false positives, streamlining operations and improving overall risk management strategies.

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.

Optial SmartStart, utilized by Fortune 500 companies across more than 50 nations, offers sophisticated IT solutions tailored for Environmental, Health & Safety, Audit, Governance, Risk, and Compliance needs. The platform is equipped with a variety of features such as Audit Trail functionalities and compliance with standards including FDA, HIPAA, ISO, OSHA, and Sarbanes-Oxley. Additionally, it presents several essential solutions designed to enhance operational efficiency. A notable advantage of the system is its capability to allow seamless data import from existing third-party platforms, facilitating a smooth transition for businesses by integrating their current configurations into the Optial SmartStart framework. This ease of integration ensures that organizations can adapt quickly to the new system without disruption.

The DoubleCheck Risk Management system is a robust, cloud-based solution designed for handling enterprise risks, whether used alone or as part of a comprehensive governance, compliance, and auditing framework. Its remarkable flexibility and full configurability allow all stakeholders to effectively identify, manage, and assess a wide range of risks arising from various origins. Among the many advantages of the DoubleCheck Risk Management system are features like policy and document management, testing capabilities, issue generation, and the execution of risk surveys to determine current status. Additionally, the system allows for the recording, monitoring, and reviewing of vendors or partners that engage with a business. Given that vendors and suppliers play a vital role in the overall success of an organization, it is crucial to have thorough knowledge about them while being prepared for scenarios where these third parties may not meet expectations or fail to deliver, as such situations could adversely impact operations, profitability, and reputation. Ultimately, having a well-structured risk management system like DoubleCheck ensures that businesses can navigate potential issues with their partners effectively.

Compliance with international AML/CTF legislation will reduce the risk that your business is involved in money laundering and financing terrorism. Integrate through our RESTful API to scan against internationally recognized data sources. Enter your customer's name or upload a file of names. Then, choose your unique scan filters to reduce false matches. Look at the detailed profiles of matches for individuals and companies that were scanned. Do your research and determine if the profiles are a match. Note all matches and make any comments. Based on the decisions made, a whitelist is created to eliminate any false matches that may be found in future scans. The RESTful API of MemberCheck allows for seamless integration with your web application or CRM. API integration allows you to quickly onboard your customers by providing real-time PEP, Sanction, Adverse Media, and ID Verification screening results.

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.

FOCAL by Mozn is an assortment of products that use our powerful AI/machine learning technology to address the challenges of AML compliance in emerging markets and Fraud Prevention. FOCAL Anti-Fraud consists of a series of products that use powerful AI to address the growing volume and complexity of Fraud in Emerging Markets. Financial institutions can now use the all-in-one AML compliance software to screen customers, monitor transactions, and assess risk.