At TD International, we redefine third-party risk management with cutting edge solutions tailored to safeguard your business.
Our Third-Party Risk Management Tools and Software
Discover the two tiers of analyst-assisted monitoring available through our services. For clients who prefer to review and handle false positives independently, TDI offers a basic “Platform” monitoring solution.
Managed Monitoring
Optimize your risk posture with managed monitoring, a key component of TPRM tools, offering rigorous vetting of third-party vendor risk management processes.
- Comprehensive Screening: Cross-reference all third parties against global sanctions, watch lists, and proprietary databases.
- Customized Checks: Ability to screen potential third parties and individuals against client-specific internal blacklists or denied-parties lists.
- Streamlined Service: Offers a seamless process for checking and confirming potential risk matches.
- Accurate Reporting: Provides only confirmed adverse results, reducing the burden of false positives on a client’s employees.
Intelligence Monitoring
Enhance your strategic decision-making with intelligence monitoring, a crucial TPRM solution designed to keep you informed about third-party risk dynamics.
- Regular Updates: Conducts monthly, bi-monthly, or quarterly reviews of open sources and news media citations.
- Targeted Information Gathering: Focuses on identifying recent, risk-relevant information related to monitored individuals and corporate entities.
- Analyst-Driven Searches: Utilizes expert analysis to uncover derogatory information made public within the current reporting period.
- Specific Focus: Concentrates on finding and reporting newsworthy negatives for each individual or corporate subject monitored.
Third-Party Risk Monitoring for Aerospace Company
Learn how TDI Compliance developed a tech-analytical solution for an aerospace firm looking to monitor and mitigate third-party risk between regular due diligence investigations.