Third-party risk management for financial services.

Connect each provider to the regulated activity it supports.

Halbarad helps banks, fintechs, lenders, and payments companies connect every provider to the regulated activity it supports, from KYC and core processing to card issuing, treasury, fraud, servicing, and ICT resilience.

Third-party oversight for financial institutions.

Halbarad keeps each relationship tied to the regulated work it supports, the evidence behind it, and the decisions that need to stand up later.

Critical activity mapping.

Tie providers to payments, lending, onboarding, servicing, reporting, fraud, treasury, core banking, customer communications, and operational resilience.

Exam-ready oversight.

Keep tiering, diligence, approvals, SLAs, issues, exceptions, remediation, and exit plans attached to the relationship.

Concentration visibility.

See where one provider, subprocessor, cloud dependency, geography, or banking partner creates exposure across multiple products or entities.

Built for the third parties financial institutions actually depend on.

A payment processor is not just a vendor. It is funds movement, customer harm, settlement timing, operational continuity, and regulatory exposure. Halbarad lets teams manage these relationships by what they support, not just by who signed the contract.

How Halbarad keeps each critical relationship in operating context.

Halbarad keeps the business service, control burden, and customer impact visible on the relationship so review scope reflects the real exposure.

Payment processor

Halbarad ties the processor to funds movement, settlement timing, control evidence, and contingency posture so the relationship can be reviewed in business terms.

KYC provider

Halbarad connects the provider to onboarding, BSA/AML controls, PII exposure, and fraud outcomes so the review reflects how the service is actually used.

Banking partner

Halbarad keeps the rail dependency, reconciliation exposure, liquidity reliance, and continuity expectations on the same record.

Oversight records that hold up in review, renewal, and escalation.

Halbarad keeps tiering, evidence, issues, approvals, and exit posture on one record so the relationship stays reviewable as it changes.

Provider inventory

Maintain a live inventory of vendors, fintech partners, outsourced service providers, ICT providers, subprocessors, and other external dependencies.

Criticality and tiering

Classify relationships by customer impact, funds movement, regulatory obligation, data sensitivity, substitutability, operational resilience, and concentration risk.

Due diligence

Track security reviews, financial health, SOC reports, BCP/DR, compliance documentation, insurance, SLAs, contractual controls, and fourth-party exposure.

Monitoring and issues

Keep incidents, SLA misses, control gaps, remediation, accepted risk, renewal triggers, and escalation history tied to the provider.

Exit planning

Document contingency options, substitutability, internal owners, transition plans, and relationship unwind risk for critical providers.

FAQ

Questions teams ask before rollout.

How does Halbarad support financial services TPRM?

Halbarad connects third parties to the financial activities they support, then keeps diligence, approvals, issues, monitoring, and exit planning in one operating record.

Can Halbarad help with operational resilience?

Yes. Teams can map providers to important business services, continuity expectations, SLAs, incidents, substitutability, and recovery plans.

Can it handle fintech partners and outsourced service providers?

Yes. Halbarad is built for the relationship that creates risk, whether that relationship is a vendor, fintech partner, outsourced service provider, ICT provider, banking partner, or subprocessor.

How does it help with examiners or internal audit?

Teams can show why a relationship was tiered, what evidence was reviewed, who approved it, what risk was accepted, what issues remain open, and what the exit posture looked like at the time.

Next step

Get a demo with Halbarad.

See how Halbarad can fit your third-party risk workflow, your review process, and the relationships your team actually needs to manage.

Book a demo