# 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.