Risk & compliance
Third-Party Risk Management
Processes and tools for inventorying, assessing, contracting with, monitoring, and exiting outside providers.
Buying context
Why it matters
Banks rely on providers for important services but retain responsibility for the resulting risks. A complete inventory and risk-based depth matter more than sending every vendor the same questionnaire.
Due diligence
Questions to ask
- How does the system identify services, data, subcontractors, and dependencies under one vendor relationship?
- Can due diligence and monitoring requirements scale to criticality and actual access?
- How are contract obligations, assurance exceptions, incidents, financial condition, and open issues tracked together?
- What data and evidence can the bank export if it changes platforms or a provider exits?
Alphabetical, not ranked
Company listings
The directory does not yet list vendors in this category. Companies can review the listing terms and contact Bank Data Insights to be considered.
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