Third Party Risk Intelligence

Annual reviews mean you learn about vendor problems months after they happened.

ThirdPartyIQ is the intelligence layer on top of your risk data. We pull external signals across financial health, cybersecurity, reputational and legal, sanctions, and ESG — then reason across them to deliver a specific recommendation, not another dashboard. Built first for community banks and credit unions, and made for any organization managing third parties and business counterparties.

Annual reviews mean you learn about a vendor's financial deterioration months after it mattered

Get in touch

What changes when you move from periodic reviews to continuous intelligence

Catch material vendor risk changes the day they happen

Annual reviews mean you learn about a vendor's financial deterioration months after it mattered. ThirdPartyIQ monitors your vendor portfolio continuously.

Due diligence built from evidence, not questionnaires

ThirdPartyIQ pre-fills up to 80%+ of a vendor assessment from external sources before you send a single question. Lower-criticality vendors can be cleared on evidence alone — no questionnaire required.

See your fourth parties, not just your third parties

Map the vendor dependency chain — surfacing shared infrastructure and concentration risk that point-in-time questionnaires miss entirely.

Who we serve

Built for community banks and credit unions

Between $100 million and $10 billion in assets. Federally examined. Vendor risk managed by a small team carrying a large portfolio — with examiner scrutiny that expects enterprise-grade documentation.

ThirdPartyIQ is purpose-built for this tier. Not an enterprise platform scaled down, not a spreadsheet scaled up. The workflow, documentation templates, and monitoring thresholds are designed around the realities of your examination environment.

OCC

Third-party risk guidance

FDIC

Third-party risk guidance

CFPB

Consumer compliance oversight

NCUA

Third-party risk guidance

One intelligence layer

The same intelligence, across every business relationship

Third-party risk is where we start — but the question is the same for every external party you depend on. ThirdPartyIQ reads external signals across five risk domains and assesses vendors, suppliers, borrowers, commercial customers, and counterparties from one intelligence layer. As regulatory pressure spreads beyond banking, the same platform extends to the industries that feel it next.

Risk domains we read

  • Financial health
  • Cybersecurity
  • Reputational & legal
  • Sanctions & watchlists
  • ESG

Relationships we assess

  • Vendors & third parties
  • Suppliers & supply chain
  • Commercial borrowers
  • Commercial customers
  • Business counterparties

Industries we serve

  • Banks & credit unions
  • Commercial lending
  • Healthcare
  • Manufacturing & distribution
  • Supply chain
  • Technology & SaaS
  • Energy
  • Life sciences
  • Government & public sector

Banks and credit unions are our primary focus today — the platform is built to extend to every regulated industry managing external risk.

How we approach it

Built differently, for a reason

Intelligence-first, not questionnaire-first

ThirdPartyIQ pulls from external sources first — completing most of a vendor assessment before a question is sent. Only what can't be verified externally goes to the vendor, cutting onboarding from weeks to days.

AI-assisted, human-confirmed

AI identifies patterns and flags risk. Your team reviews, approves, and owns every output. Governance-ready from day one — not a black box your examiners can't evaluate.

Standalone, or alongside your stack

Point-in-time reviews miss what changes between cycles. ThirdPartyIQ monitors continuously and works either as your standalone solution or as an intelligence layer that complements the GRC or TPRM tools you already run.

See the full platform
Who builds it

Built by a team that has done this before

Our team has deep experience building and scaling risk and compliance software for financial services — working hand in hand with the risk, compliance, and procurement teams who rely on it every day. That operational experience is in every product decision.

About the company

Ready to see risk before it becomes a finding?

Tell us about your vendor portfolio and examination environment. We'll show you what continuous monitoring looks like for your institution.

Get in touch