ProcessUnity partners are an extension of our team, playing a key role in our development and growth. Our risk and compliance partner ecosystem includes a diverse range of solutions and services. We have aligned with leading technology companies, service providers and consulting organizations with specific domain expertise and experience. Together, we deliver risk and offer management solutions that help our customers achieve outstanding performance and unparalleled control.
Interested in becoming a ProcessUnity Partner? Click here for details on the ProcessUnity Partner Program.
Risk and Compliance Partner Ecosystem
Click the logos below to learn more about our partners.
Arachnys uses human expertise and cutting-edge technology to monitor and retrieve critical business information. The platform allows due diligence professionals to process AML, KYC and other compliance checks in seconds while opening up emerging market data for research which would previously have taken days or even weeks to compile and review. Arachnys covers global and local news sources, corporate registries, government information, court documents and global sanctions lists. All Arachnys data and information is curated constantly by risk and language experts to ensure reliability. Advanced workflow tools allow users to understand and review information quickly and easily while creating an audit trail of their work. Ongoing monitoring also allows users to keep up to date on the available data related to specific research projects while flagging changes or new information. Learn more at www.arachnys.com.
Argos Risk® specializes in Third-Party Risk Intelligence (TPRI) and provides ongoing monitoring of the creditworthiness and ongoing financial health of vendors/suppliers and clients. ProcessUnity has partnered with Argos Risk to offer an affordable, monthly risk management subscription for this service.
Argos Risk provides access to the most comprehensive, timely, and accurate information available by leveraging automation, risk analytics, and business intelligence. The system collects, synthesizes, and analyzes thousands of data points 24/7 to determine the financial health of key third-party relationships and alerts you of material changes in their risk profiles. For more information, visit www.argosrisk.com.
BitSight Technologies is transforming how companies manage information security risk with objective, evidence-based Security Ratings. The company’s Security Rating Platform continuously analyzes vast amounts of external data on security behaviors in order to help organizations manage third party risk, benchmark performance, and assess and negotiate cyber insurance premiums. For more information, please visit www.bitsighttech.com or follow @BitSight on Twitter.
CastleHill Managed Risk Solutions is dedicated to providing managed services in the areas of Governance, Risk and Compliance (eGRC) to companies in highly regulated industries. We are a team of process and technology experts that leverage an industry-leading platform to deliver efficient and effective results for our clients. Our goal is simple, provide a managed service that removes as much of the administrative burden associated with the management of a client’s eGRC environment as possible. Clients that utilize the service are freed from the management of systems and the administration of assessments, allowing them to focus their limited resources on the actual risk and not the process of gathering information…all at a price point that is often less than software alone. Learn more at the CastleHill Risk web site.
Compliance Risk Concepts
Compliance Risk Concepts LLC (CRC) is a business-focused team of senior compliance executives who offer clients top-tier compliance risk management support services on an as-needed, project or part-time basis. CRC provides clients with the critical skills and expertise required to establish, maintain, enhance and credibly demonstrate a commitment to a strong culture of compliance and risk management. Learn more at www.compliance-risk.com.
Dun & Bradstreet
Dun & Bradstreet (NYSE: DNB) grows the most valuable relationships in business. By uncovering truth and meaning from data, Dun & Bradstreet connects its customers with the prospects, suppliers, clients and partners that matter most, and have since 1841. Nearly ninety percent of the Fortune 500, and companies of every size around the world, rely on D&B data, insights and analytics. Learn more at www.DNB.com.
DVV Solutions is one of the UK’s leading managed service providers in the design, implementation and management of Third-Party risk management (TPRM) solutions. Their suite of consultative and managed services deliver significant improvements in TPRM by: developing and maturing current risk methodologies and frameworks, scaling resources to supplement and enhance existing risk assessment programs, delivering time and cost efficiencies through established best-practice, and enabling an effective implementation of the ProcessUnity Vendor Cloud platform, to empower risk assurance teams to spend more time on what’s important: eliminating control gaps, raising security standards, and reducing overall risk. Find out more at www.dvvs.co.uk
Mercury Network is the software platform used by more than 700 lenders and AMCs to manage their collateral valuation workflow. The company’s solutions include Mercury Network for appraisal vendor management, Enterprise Vendor Framework (EVF) for lender management of AMCs, AQM for quality assurance and quality control compliance, and SureReceipts for compliant eDisclosures to the borrower. For more information about the company, visit www.MercuryVMP.com.
NominoData is a solutions company formed to help clients with worldwide identity, compliance, and risk management issues associated with modern day commerce. The team leverages their expertise into innovative and productivity-boosting solutions that revolutionize their field. NominoData suite of data is focused on risk management, fraud detection and prevention, anti-money laundering, enhanced searching and data aggregation, name matching and variants. Specific data files include Negative News, Sanctions/Watch-lists, PEPS, Beneficial ownership, Panama Papers/Wikileaks and HIDTA/HIFCA All with automated audit and case management. Learn more at www.nominodata.com.
RapidRatings is transforming the way the world’s leading companies manage enterprise and financial risk. RapidRatings provides the most sophisticated analysis of the financial health of public and private companies in the world. The company’s analytics system provides predictive insights into third-party partners, suppliers, vendors, customers and securities issuers. Every business conversation becomes more productive, transparent and efficient with the RapidRatings Financial Health System. For more information, visit www.rapidratings.com.
Serving more than 40,000 institutions in over 190 countries, Refinitiv provides information, insights and technology that drive innovation and performance in global financial markets. Their heritage of integrity enables their customers to make critical decisions with confidence while their best-in-class data and cutting-edge technologies enable greater opportunity. They enable the financial community to trade smarter and faster, overcome regulatory challenges, and scale intelligently. Learn more at refinitiv.com.
SecurityScorecard provides the most accurate rating of security risk for any organization worldwide. The proprietary SaaS platform helps enterprises gain operational command of the security posture for themselves and across all of their partners, and vendors. It provides continuous, non-intrusive monitoring for any organization including third and fourth parties. The platform offers a breadth and depth of critical data points not available from any other service provider including a broad range of risk categories such as Application Security, Malware, Patching Cadence, Network Security, Hacker Chatter, Social Engineering and Leaked Information. Learn more at www.securityscorecard.com.
ProcessUnity is a Software Licensee Partner and Member of The Shared Assessments Program. Shared Assessments, the trusted source in third party risk assurance, is a member-driven, industry-standard body with tools and best practices, that injects speed, consistency, efficiency and cost savings into the control assessment process. Shared Assessments members include international organizations of all sizes that understand the importance of working collaboratively to develop comprehensive standards for managing risks. As a Software Licensee Partner, ProcessUnity incorporates Shared Assessments’ industry-standard Program Tools into our offerings. To learn more about Shared Assessments visit www.sharedassessments.org.
Become a ProcessUnity Partner
Contact Our Team to Learn MoreContact Us