Finovate

SEPTEMBER 4, 2024

Kentucky-based Venminder offers a SaaS platform for third-party risk management that helps more than 1,200 customers manage their vendor relationships– from onboarding to offboarding. “We are excited to join forces with Venminder,” said Michael Berman, Ncontracts Founder and CEO.

Risk Management 59

Risk Management Risk Acquirers Due Diligence 59

Neopay

OCTOBER 15, 2024

The key is to present the sample in a structured way that an external party unfamiliar with your processes can easily follow. For example, for a due diligence file, include: A copy of the application form or sign-up journey. Verification reports from third-party vendors. Screening results.

Audit 59

Audit Compliance Assessments Financial Crimes 59

PYMNTS

MAY 15, 2017

With the changing roles and demands tied to security, she said, efforts are going well beyond the questionnaires sent out to third-party vendors querying about the controls that they may have in place — in effect “going from ‘trust’ to ‘verify,’” as she put it, with even on-site, independent assessments an increasing occurrence.

Cybersecurity 43

Cybersecurity Risk Disaster Recovery Risk Management 43