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Cross-Sector / Enterprise Fintech › Risk, Regulatory & Compliance (GRC) › Third-Party Risk Management (TPRM)

Certa

No-code third-party risk management platform that automates due diligence and monitoring for regulated financial institutions.

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Overview

Certa provides a no-code platform for third-party risk management that covers onboarding, due diligence, continuous monitoring and offboarding. Its financial services offering is aimed at institutions subject to interagency guidance from US banking regulators and DORA, and covers third parties beyond vendors, such as agents, dealers and indirect lenders.

The platform automates due diligence for anti-bribery, anti-corruption and AML requirements, uses AI to review security and privacy responses and flag gaps, and surfaces fourth-party dependencies and concentration exposures. Decisions carry documented rationale and audit trails for exams, and organizations can configure the platform to their existing processes rather than adopting a fixed methodology.

Key Features

  • + Third-party onboarding and due diligence
  • + AI-assisted security and privacy reviews
  • + Fourth-party and concentration risk analysis
  • + Audit trails for regulatory exams
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