公开(公告)号：US20240362564A1

公开(公告)日：2024-10-31

申请号：US18643384

申请日：2024-04-23

申请人： JPMorgan Chase Bank, N.A.

发明人： Chandrashekar D KASIBHATTA ,  Stephanie SHARP ,  Parveer K SINGH

IPC分类号： G06Q10/0635

CPC分类号： G06Q10/0635

摘要： Various methods, apparatuses/systems, and media for proactive third party risk monitoring and management are disclosed. A processor identifies base criteria that is already known data about third party suppliers who provide services to an organization; runs the base criteria continuously according to a configurable time window to identify suppliers that meet a certain set of the base criteria; implements a control assessment process to curate triggers data, that are not yet validated, received from external sources in addition to the base criteria; automatically matches the triggers data with corresponding scenario which is a predefined or preconfigured combination of base criteria and trigger criteria; implements a validation process to identify critical threat associated with the particular supplier by eliminating false positives from the match; and automatically assigns, in response to a positive validation result, a priority to the particular supplier for continuous risk monitoring and management to eliminate or remediate the identified critical threat.