// INDUSTRY SOLUTION

THIRD-PARTY RISK FOR FINANCIAL SERVICES

Financial institutions manage hundreds of third-party vendors processing sensitive customer data. Regulators demand continuous vendor oversight — not annual questionnaires.

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// CAPABILITIES

HOW VERISQ AI HELPS FINANCIAL SERVICES

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Security Scorecards

Automated 250–900 security ratings for every vendor in your portfolio. Replace manual assessments with continuous, evidence-based scoring that satisfies examiner expectations.

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Risk Assessments

QFX questionnaires aligned to FFIEC, GLBA, and NYDFS requirements. Auto-generate vendor risk assessments that map directly to regulatory expectations.

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Continuous Monitoring

Real-time breach alerts when your vendors appear in threat intelligence. Know within hours — not weeks — when a critical vendor is compromised.

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Compliance Evidence

Generate Certificates of Diligence and audit-ready evidence packages. Demonstrate examiner-ready vendor due diligence without manual documentation.

// FRAMEWORKS

COMPLIANCE FRAMEWORKS

Verisq AI maps directly to the frameworks that matter for financial services.

GLBA FFIEC NYDFS SOC 2 DORA NIST
// USE CASE

REAL-WORLD SCENARIO

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A regional bank with 180 vendors needed to demonstrate FFIEC vendor risk management during an OCC examination. Using Verisq AI, they reduced assessment time from 6 months to 3 weeks, generated Certificates of Diligence for all critical vendors, and received zero findings on their TPRM program.

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