Vendor Risk Management

By monitoring all the relevant market and operational conditions, in real time and on an ongoing basis, our VRM solution delivers automated, continuous monitoring of these risks and 100% peace of mind.

Satori Financial Crime Management

Certainty in an increasingly uncertain world

In a globalised economy with increased levels of Government and consumer scrutiny over reputational risks, it is essential that organisations continuously monitor these risks to provide assurance to the Board and Executive team.

Satori Financial Crime Management

Supporting your operations management and internal risk compliance teams

Due to manual processes, many organisations only perform vendor risk assessments at the initial engagement onboarding phase. But because vendor risk profiles can change rapidly, this leaves your organisation vulnerable to the negative impacts of restructures, takeovers, legal disputes or financial stress.

By monitoring all these market and operational conditions, in real time and on an ongoing basis, our VRM solution delivers automated, continuous monitoring of these risks and 100% peace of mind.

How it works

SatoriVRM provides a level of independent assurance that the operational risk management and internal control framework is working as intended. They also ensure that these operations are complying with the relevant legislation and regulations relevant to their industry.

On a strategic view, we deliver the review of the competitive environment and deliver recommendations on how the business should be operating to maintain legitimacy in the market.

How CCM works

What is included in SatoriVRM

Satori’s Vendor Risk Management solutions protects your business from financial and reputational risks. SatoriVRM continuously matches vendor master, employee master and related transactional data with the following 3rd party data sets.  

Australian Securities and Investments Commission (ASIC)

Business Register Lookup (ABN, ABR, ACRA, UEN Lookup)

Insolvency notices from the Insolvency Notices Register administered by ASIC

Actions from courts around Australia

Payment defaults from 50,000+ organisations

Mercantile enquiries lodged by agents (debt collectors)

Terrorists and Sanction list

Politically Exposed People (PEPs)

"The challenge in these trying times is that often controls, policies and procedures are overlooked. Companies are not able to update and enforce their controls at the same pace, when they are focussing on keeping their head above water.”

Gavin SteinbergCEO, Satori


SatoriVRM Guide

Delivering early identification for rapid response, SatoriVRM provides 100% re-assurance of mitigation and reduced financial loss by delivering highly targeted alerts.

Because it’s fully automated and delivered as part of our BPAaaS model, SatoriVRM reduces manual activity. Supported by our Managed Services team, it ensures complete accountability.

Get more Information

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“I would recommend the SatoriCCM tool to any organisation that wants to be on top of their game by having the ability to be warned and protected 24/7 *365 days a year. 100% testing run daily on high-risk assertions wouldn’t be possible without this tool doing its magic in the background.”

Yuliya Gultekin - Manager Audit and Assurance, Risk and Assurance TeamWaka Kotahi New Zealand Transport Agency

“Satori takes our data, puts it through their magical system, and presents it back to us in an actionable format.”

Principal Fraud and Corruption ControlGovernment Utilities

Talk to a VRM Specialist

Complete the form below and a specialist from our team will be in touch with you as soon as possible to talk you through SatoriVRM