Partners

Arachnys

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®

BITSIGHT TECHNOLOGIES

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.

Castle Hill

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

Mercury Network

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.

Nomino Data

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.

Rapid Ratings

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.

SecurityScorecard

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.

Shared Assessments

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.