Third Parties
Simulated system of record: Vendor management (simulated: Coupa). Production seam: vendor-management / TPRM connector (e.g. Coupa, Archer) syncs vendors, criticality, and exit plans. hostedInProvider captures the DORA nth-party reality.
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| Code | Name | Category | Criticality class | Country | Geopolitical risk | Exit plan exists | Status |
|---|---|---|---|---|---|---|---|
| TP-CARDINAL | Cardinal Card Network | Card network | C1 | US | Low | No | active |
| TP-CHEQPRINT | ChequePrint Fulfilment | Check printer | C3 | US | Low | Yes | active |
| TP-DOCUVAULT | DocuVault Imaging | Document management SaaS | C3 | US | Low | Yes | active |
| TP-EASTBRIDGE | EastBridge Data Services | Data enrichment provider | C3 | Hong Kong | High | No | active |
| TP-FINSERV | FinServ Core Systems | Core banking vendor | C1 | US | Low | No | active |
| TP-FRAUDSHIELD | FraudShield Analytics | Fraud screening SaaS | C2 | US | Low | No | active |
| TP-GLOBALKYC | GlobalKYC Screening | Sanctions/KYC data provider | C2 | UK | Medium | No | active |
| TP-NIMBUS | Nimbus Cloud Services | Cloud provider | C1 | US | Low | No | active |
| TP-OFFSHORE-OPS | Meridian Global Services (Mumbai) | Captive offshore operations | C2 | India | Medium | Yes | active |
| TP-SWIFTLINE | SwiftLine Payment Networks | Payment processor | C1 | US | Low | No | active |
| TP-VERITEL | Veritel Communications | Telecom carrier | C2 | US | Low | Yes | active |