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Development of a Comprehensive Third-Party Risk Management Platform for Compliance and Business Safety

mainsoft.org

Business services

Financial services

Information technology

Challenges in Ensuring Secure Business Partnerships

Organizations face significant risks from third-party collaborations due to potential involvement in illegal activities, non-compliance with international anti-corruption and anti-money laundering regulations, and lack of comprehensive visibility into third-party risk profiles.

About the Client

Provider of innovative risk management solutions focused on compliance and third-party risk mitigation

Key Goals for Risk Management Enhancement

Create a 360-degree view of third-party entities
Implement risk assessment frameworks for illegal activity probability
Ensure compliance with international regulatory standards
Expand market reach through advanced risk analytics capabilities

Core System Capabilities

Third-party data aggregation (registration, business sector, profile)
Risk mapping and probability assessment engine
Regulatory compliance checking module
Advanced risk analytics dashboard
Automated reporting and documentation tools

Technology Stack Preferences

Angular, TypeScript, RxJS (Frontend)

Java, Spring Framework, PostgreSQL (Backend)

Chart.js, D3.js (Data Visualization)

JasperReports (Reporting)

Swagger (API Documentation)

Critical System Integrations

Global compliance databases
Third-party identity verification APIs
Enterprise risk management systems
Regulatory update notification services

Operational Requirements

High-security standards (GDPR, ISO 27001)
Real-time risk assessment capabilities
Horizontal scalability for global operations
99.9% system availability
Multi-tenancy architecture support

Anticipated Business Outcomes

Implementation of this platform will enable organizations to significantly reduce compliance risks, enhance due diligence processes, and expand their business network through data-driven decision-making, while maintaining full adherence to international regulatory frameworks.