Third-Party Risk Programs

Build a Program That Regulators — and Your Business — Can Trust

Regulators, partners, and customers all expect strong third-party oversight. But many organizations struggle with outdated processes, unclear risk models, and a lack of consistency across vendors.

AssessFI helps you build a third-party risk program that’s efficient, defensible, and right-sized for your organization — without unnecessary complexity.

This service is ideal for:

Banks, credit unions, and fintechs responding to increased regulatory scrutiny
Growing organizations that need to formalize or scale their TPRM approach
Security, compliance, or procurement teams struggling to keep up with due diligence and ongoing monitoring

What We Deliver

🧩 Program Design

🔁 Ongoing Monitoring & Workflows

📊 Tiering & Due Diligence

We design a tailored third-party risk framework — aligned with regulatory expectations and practical for your team to manage.

📊 Tiering & Due Diligence

🔁 Ongoing Monitoring & Workflows

📊 Tiering & Due Diligence

We create scalable methods for vendor classification and risk-based assessments — with templates and processes you can actually use.

🔁 Ongoing Monitoring & Workflows

We help you implement escalation paths, annual reviews, and continuous monitoring strategies that make sense for your business and your risk profile.

Why Assess FI?

Third-party risk isn’t one-size-fits-all — and that’s exactly where we come in.

With certified professionals (CISSP, CISA, CISM) and experience supporting TPRM programs for banks, fintechs, and critical service providers, we build programs that reduce risk, align with exam expectations, and scale with your business. Our approach helps you avoid both over-engineering and under-delivering — so you can run your program with confidence.

What You Get

A custom-built TPRM framework aligned to FFIEC, OCC, ISO 27001, or NIST
Due diligence checklists, scoring models, and review workflows
Templates for onboarding, annual reviews, and escalations
Less stress on your internal teams — and fewer issues at audit time

Let’s Build It Right

Whether you’re just getting started or ready to rebuild, we’ll help you create a third-party risk program that’s built to last — and ready for review.

Third-Party Risk Programs

Build a Program That Regulators — and Your Business — Can Trust

This service is ideal for:

What We Deliver

🧩 Program Design

🔁 Ongoing Monitoring & Workflows

📊 Tiering & Due Diligence

📊 Tiering & Due Diligence

🔁 Ongoing Monitoring & Workflows

📊 Tiering & Due Diligence

🔁 Ongoing Monitoring & Workflows

🔁 Ongoing Monitoring & Workflows

🔁 Ongoing Monitoring & Workflows

Why Assess FI?

What You Get

Let’s Build It Right

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