Third-Party Risk Management Banks Trust

Automated vendor due diligence, sanctions screening, and continuous monitoring that meets regulatory requirements.

Automated vendor due diligence workflows

  • Real-time sanctions screening (OFAC/UN/EU/UK)
  • SOC 2 and ISO 27001 validation
  • Audit-ready compliance reports

Built for banks, credit unions, and fintech companies

Regulatory Frameworks Supported

  • OCC Guidance
  • Third-Party Risk Management
  • FFIEC
  • IT Examination Handbook
  • SOC 2 Type II
  • Service Organization Controls
  • ISO 27001
  • Information Security
  • PCI DSS
  • Payment Card Industry
  • GLBA
  • Gramm-Leach-Bliley Act

Regulators Are Watching Your Vendors

OCC, FDIC, and state regulators expect documented third-party risk management programs.

Regulatory Pressure

Examiners demand documented vendor due diligence. Manual processes create audit findings.

Scaling Challenges

Manual vendor assessments don't scale with fintech partnerships. You need automation.

Sanctions Risk

A single sanctions violation can result in massive fines. Continuous screening is essential.

Purpose-Built for Financial Services

Third-party risk management that meets the unique requirements of regulated financial institutions.

Automated Due Diligence

Streamline vendor onboarding with automated risk assessment. Reduce due diligence time from weeks to hours.

Sanctions Screening

Real-time screening against OFAC, UN, EU, and UK sanctions lists. Automated PEP and adverse media checks.

SOC 2 / ISO Validation

Automatically verify vendor security certifications. Track expiration dates and renewal status.

Continuous Monitoring

24/7 automated monitoring with instant alerts. Know when vendor risk profiles change.

Audit-Ready Reports

Generate compliance documentation that satisfies OCC, FDIC, and state regulator requirements.

Regulatory Alignment

Purpose-built for financial services regulatory requirements including OCC Third-Party Risk Guidance.

Use Cases

Banks & Credit Unions

Screen fintech vendors, core banking providers, and payment processors with automated due diligence and continuous monitoring.

Payment Processors

Monitor merchant service providers, gateway partners, and sub-processors for PCI compliance and sanctions risk.

Insurance Companies

Assess claims processors, actuarial vendors, and third-party administrators with comprehensive risk scoring.

"Reduced our vendor onboarding from 6 weeks to 48 hours. The automated sanctions screening alone saves us 20 hours per week."

VP Third-Party Risk

Mid-Market Bank

Meet Regulatory Requirements

Join banks and financial institutions using MeasuredRisk for automated third-party risk management.