Concentration Analytics
Which single assets support the most in-scope services? Where do 'independent' vendors silently resolve to the same underlying provider? Which critical dependencies sit in elevated-geopolitical-risk jurisdictions?
Single-asset concentration — top 12
CoreBank Processing Platform
Application · Domestic Wire Payments, ACH Origination & Receipt, Online & Mobile Banking, Debit Card Authorization…
7
services
10
critical
Meridian Primary Data Center (Ashville, NC)
Data Center · Domestic Wire Payments, ACH Origination & Receipt, Online & Mobile Banking, Debit Card Authorization…
6
services
6
critical
ACH Processing Engine
Application · ACH Origination & Receipt, Online & Mobile Banking, Mortgage Servicing Payments Processing
3
services
4
critical
Veritel Metro Fiber
Utility Provider · ACH Origination & Receipt, Debit Card Authorization, Branch & ATM Cash Access
3
services
3
critical
CashPort Commercial Portal
Application · Domestic Wire Payments, ACH Origination & Receipt, Commercial Cash Management Portal
3
services
2
critical
SwiftLine Payment NetworksMPoF
Third Party · Domestic Wire Payments, ACH Origination & Receipt, End-of-Day Core Processing
3
services
2
critical
FraudShield Connector
Application · Online & Mobile Banking, Debit Card Authorization, Commercial Cash Management Portal
3
services
0
critical
Cloud Region US-East (Nimbus Cloud)
Data Center · Online & Mobile Banking, Commercial Cash Management Portal
2
services
2
critical
Nimbus Cloud Services
Third Party · Online & Mobile Banking, Commercial Cash Management Portal
2
services
2
critical
CardSwitch Authorization
Application · Debit Card Authorization, Branch & ATM Cash Access
2
services
2
critical
ATM Controller & Monitoring
Application · Debit Card Authorization, Branch & ATM Cash Access
2
services
2
critical
Meridian Global Services (Mumbai)
Third Party · Domestic Wire Payments, Mortgage Servicing Payments Processing
2
services
1
critical
Concentration treemap — services supported per asset
Nth-party concentration — the DORA lens
Cloud Region US-East (Nimbus Cloud)
2 “independent” vendor(s) silently resolve to this underlying provider — a common-mode failure the vendor register alone would not reveal.
GlobalKYC Screening→ Domestic Wire Payments
FraudShield Analytics→ Online & Mobile Banking, Debit Card Authorization
DORA Art. 29: concentration assessment must consider arrangements that resolve to the same provider or region (nth-party risk).
Critical assets in elevated-geopolitical-risk jurisdictions
0
high risk
2
medium risk
Meridian Global Services (Mumbai)
mediumIndia · supports Domestic Wire Payments, Mortgage Servicing Payments Processing
GlobalKYC Screening
mediumUK · supports Domestic Wire Payments
Geopolitics as a risk lens: jurisdiction scores are maintained on the third-party and data-center masters and flow through to every dependency view.