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.
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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. 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. More than 2,500 customers, both big and small and across 100 countries, use OneTrust to demonstrate compliance with privacy regulations including the GDPR, California Consumer Privacy Act, Brazil LGPD, and hundreds of the world's privacy laws.
OneTrust's size and scale allows it to offer the easiest-to-use and most affordable solution for implementing use cases including: Privacy Maturity Benchmarking, Data Protection by Design and Default (PbD), Data Protection Impact Assessments (PIA/DPIA), Third-Party Vendor Risk Management, Incident and Breach Response, Data Mapping (Records of Processing), Customer Preference Management, Consent Management, Website Scanning & Cookie Compliance, Mobile App Scanning, Data Subject/Consumer Rights Management and Policy & Notice Management.
The platform's intelligence comes from DataGuidance by OneTrust, an in-depth and up-to-date source of privacy and security regulatory summaries, guidance, templates, case law, and analysis. The database is updated daily by over 20 in-house privacy researchers, along with a network of 500 lawyers across over 300 jurisdictions.
OneTrust's 700 employees are located across co-headquarters in Atlanta and in London with additional locations in Bangalore, Melbourne, San Francisco, New York, Munich and Hong Kong. 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