software - managing software - Third Party Risk Management
- Catalogs and maintains the list of third parties
- Interfaces with numerous external systems to update company data (BVD, Infocamere, etc.)
- Corporate structure
- Beneficial owners
- Structure chart to reveal hidden ownership
- Interfaces with numerous external systems to detect and automatically monitor the status of all entities (subsidiaries, owners, directors, etc.) of a supplier
- LexisNexis
- SGR
- WikiLeaks
- ...
- It has AI algorithms that provide a ranking based on various risk KPIs
