OpRisk Europe

 The Santa Fe Group is the managing agent of the Shared Assessments Program, which has been setting the standard in third party risk assessments since 2005. Shared Assessments, the trusted source in third party risk assurance, is a member-driven, industry-standard body with tools and best practices. Program members from across organizations and industries work together to build and disseminate best practices, building resources that give all third party risk managers a more efficient way to conduct security, privacy and business resiliency control assessments. Please visit: http://www.sharedassessments.org.

IBM is working with organisations across the financial services industry to use IBM Cloud, AI, big data, RegTech and blockchain technology to address their business challenges. Watson Financial Services merges the cognitive capabilities of Watson and the expertise of Promontory Financial Group to help risk and compliance professionals make more timely and risk-aware decisions, increasing process efficiency and effectiveness, while preserving trust and enhancing shareholder value.  

For more information
To learn more about IBM financial risk and regulatory compliance solutions, visit ibm.com/RegTechand follow us on Twitter @IBMFintech

 

NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime Management. NICE Actimize drives the Autonomous journey with ActOne for investigation and case management, as well as X-Sight, a cloud-based Financial Crime Risk Management Platform-as-a-Service.

OneTrust is the largest and most widely used technology platform to operationalize privacy, security and third-party risk management. According The Forrester New Wave™: GDPR and Privacy Management Software, Q4 2018, OneTrust "leads the pack for vision and execution." Additionally, Fast Company named OneTrust as one of 2019's World's Most Innovative Companies.  

More than 2,500 customers use OneTrust to implement their privacy, security and third-party risk programs, automatically generating the specific record keeping needed to demonstrate compliance with privacy regulations including the GDPR, California Consumer Privacy Act, Brazil LGPD, and hundreds of the world's privacy laws. 

To learn more, visit OneTrust.com.

MetricStream is simplifying Governance, Risk, and Compliance (GRC) for modern and digital enterprises. Our market-leading enterprise and cloud Apps for GRC enable organizations to strengthen risk management, audit management, regulatory compliance, vendor governance, and quality management while driving business performance.

MetricStream ORM App provides a single, comprehensive system to manage your operational risk management requirements. The App supports operational risk identification and assessment, control evaluation, loss management, issue remediation, KRI monitoring, and risk reporting. It also has capabilities for performing scenario analysis, loss distribution analysis and capital calculation and allocation. It replaces cumbersome, manual, and siloed ORM processes with a highly automated, efficient, and collaborative approach. The App also cuts across organizational siloes, gathering and transforming operational risk data into critical risk intelligence to strengthen decision-making.

https://www.ideagen.com/

Ideagen provides software and expertise to help the world's leading brands to improve efficiency, prevent undesirable events and ensure compliance by managing quality, safety, audit and every aspect of operational risk.

Pentana Risk is our cloud-based performance management software that provides complete, real time visibility and control of every aspect of strategic and operational performance and risk in your organisation.

The Protecht Group is a leader in Enterprise Risk Management Software and Services that enables organisations to achieve their strategic objectives through efficient, effective and agile Risk Management. Since 1999, we have delivered training, advisory and software solutions that intensify the Risk Management focus and discipline of corporations and government departments alike.

Protecht.ERM™, Protecht’s flagship product, has been deployed in a SaaS model since development commenced in 2002 and remains ahead of the curve on innovation and functionality. https://www.protechtgroup.com