Solutions enabling the assessment of risk of third parties you do business withExplore the vendors and technologies available in the Third Party Risk Management category here on RiskTechRadar.
Bridger Insight by LexisNexis Risk Solutions is a comprehensive compliance, risk mitigation, and due diligence platform designed to help organizations meet their regulatory obligations while minimizing operational complexities. Primarily serving financial institutions, insurance companies, and other...
Chainalysis Blockchain Intelligence delivers insights into the cryptocurrency ecosystem by mapping real-world entities to on-chain activity. Leveraging machine learning, forensic expertise, and a global intelligence network, it empowers organizations to detect, investigate, and mitigate risks associ...
ClarifiedBy is an online platform developed by Diligencia that provides instant access to millions of organisation and individual profiles across the Middle East and Africa. It is designed to support third-party due diligence research, customer onboarding, and the analysis of business relationships ...
Elliptic Discovery is a due diligence solution designed to help financial institutions, cryptocurrency businesses, and regulators confidently evaluate and manage risk associated with Virtual Asset Service Providers (VASPs) and other crypto entities. By leveraging a comprehensive on-chain dataset, El...
Elliptic Lens is a crypto wallet screening solution designed to help organizations assess wallet activity for links to illicit behaviour in real-time. By leveraging chain-agnostic technology, Elliptic Lens enables businesses, financial institutions, and regulators to uncover connections to criminal ...
Facctum's Customer Due Diligence solution, branded as FacctCheck, simplifies and accelerates the KYC process by automating data sourcing and providing real-time event monitoring. This innovative solution enables institutions to shift from reactive KYC approaches to a proactive, perpetual KYC ecosyst...
Facctum's Watchlist Data Management solution, branded as FacctList, is a purpose-built platform designed to streamline compliance processes related to sanctions screening. By integrating multiple sanctions lists with advanced automation capabilities, FacctList empowers organisations to achieve faste...
fcase by Fraud.com is a centralized fraud orchestration platform that enables organizations to respond to threats efficiently. Acting as a mission control for fraud management, fcase integrates data from multiple sources to provide a unified view of fraud risks, enabling quicker and more effective d...
Firco Compliance Link from LexisNexis Risk Solutions is a comprehensive, centralized compliance screening solution designed to help financial institutions and other regulated organizations effectively detect, manage, and mitigate risks related to sanctions, money laundering, terrorist financing, and...
Sardine's KYC (Know Your Customer) and KYB (Know Your Business) module streamlines the verification processes for individuals and businesses, ensuring compliance with regulatory requirements and mitigating risks associated with financial crimes. The module automates the collection and analysis of cu...
Moody's Maxsight™ is an upcoming unified risk platform designed to revolutionize risk management for organizations. As of December 2024, the platform is set to be launched soon, and aims to consolidate thousands of data points to provide a holistic view of risk across various dimensions. ...
NominoData offers a diverse range of specialized data services tailored to support compliance, risk management, and due diligence across various industries. These solutions are designed to integrate seamlessly into compliance workflows, enhance operational efficiency, and empower institutions to mee...
The Oscilar Platform is an AI-driven risk decisioning solution designed to help financial institutions manage onboarding, fraud, credit, and compliance risks. It offers a no-code, natural language interface, enabling risk teams to operate autonomously, increase approval rates, and reduce fraud. The ...
iDenfy's Risk Assessment tool enables businesses to create custom rules and receive final risk scores for their KYB clients. By automating the risk assessment process, companies can evaluate and categorize the risk levels associated with customers and business relationships, ensuring compliance with...
Dow Jones Third-Party Risk Management is a solution designed to help organizations assess and monitor the risk associated with their third-party relationships. It offers comprehensive due diligence reports, continuous monitoring, and risk scoring to evaluate third parties such as suppliers, distribu...
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