• The customer was on an acquisition spree, with continuous increases in the vendor base.
  • The existing solution did not meet operational efficiency.
  • The solution was not supporting to meet the FFIEC guidelines.
  • The client was looking for an integrated rule-driven Vendor Governance solution to automate workflows and reporting.
  • The client was looking for a partner to provide domain expertise and guide them through best practices.
    And also needed a solution for managing contract terms and assessments.



  • ComplyScore Vendor Governance Enterprise was customized to the business needs and deployed.
  • ComplyScore not only provided the solution but domain expertise and industry best practice guidelines in implementing the solution and managing the program.
  • Created a single source of data.


  • Segmented vendor population in risk tiers and eight other segments
  • The solution helped scale the program without increasing the staff.
  • Helped meet all the regulatory guidelines.
  • Reduced risk, gave good oversight on risk and eventually reducing risk and increasing compliance.
  • The solution helped double the capacity in a short span of time, reduced overheads.
  • Efficiently helped absorb the new pool of vendors from acquired entities.

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