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.


With the unique combination of financial services, technology and regulatory expertise, IBM RegTech enables institutions to make more timely and risk-aware decisions. We apply the latest advancements in artificial intelligence, machine learning and automation to the risk and compliance process, increasing operational efficiency, accelerating insight and improving transparency. This greater oversight and understanding helps our clients preserve institutional trust and enhance value to their shareholders and customers alike.

To learn more about IBM financial crime and regulatory compliance solutions, visit ibm.com/RegTech and 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. The Autonomous journey begins with NICE Actimize’s ActOne which fundamentally transforms financial crime investigations by introducing intelligent automation and visual storytelling for speed and accuracy. Intelligent automation saves time by enabling a virtual workforce of robots to collaborate with human investigators, while visual storytelling uncovers more risks by showing relationships between entities, alerts and cases in a visual manner. The Autonomous path continues with the release of X-Sight, NICE Actimize’s cloud-based Financial Crime Risk Management Platform-as-a-Service that breaks the limits on data and analytics by leveraging the cloud. Ready to get started? Get in touch at [email protected]


NICE Actimizeは、アンチマネーロンダリング、企業詐欺、規制遵守のソリューションなど、業界で最も広範な自律型金融犯罪マネジメントサービスを提供する世界最大のプロバイダーです。当社の「ActOne」は、調査のスピードと精度を高めるためのインテリジェント オートメーションとビジュアル ストーリーテリングを採用し、従来の金融犯罪調査を根本的に変換した自律型マネジメントを実現します。インテリジェント オートメーションは、人間の調査員に加えてロボットを動員することで時間を短縮し、ビジュアルストーリーテリングでは、エンティティ、警告、および事件の関係を視覚的に示すことによって、より多くのリスクを検出します。NICE Actimizeのクラウド型プラットフォームを利用した金融犯罪リスクマネジメントサービスであるX-Sightのリリースを続けることで、自律したマネジメントを可能にし、また、クラウドの活用によりデータと分析の限界をなくします。ソリューションの導入をご検討でしたら、[email protected] までどうぞお気軽にお問い合わせください。

ORX News is an industry-leading provider of publicly reported operational risk loss data events from around the world. It’s a single source for detailed and timely coverage of operational risk loss events, covering the banking, insurance and asset management sectors, plus key cyber events in other industry sectors. ORX News identifies relevant stories as they appear, so you can be sure you have up-to-date risk data. Loss events are summarised in a clear and concise way, with a focus on the operational risk aspects of the story.

Subscriptions are available for both ORX members and non-members.

ORX is the leading financial services operational risk association, not-for-profit and owned and managed by its members. For more information, please visit: https://managingrisktogether.orx.org/orx-news



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.


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