Finology Nexus
Finology Nexus
The Premium Regulatory Compliance Solution for Financial Institutions
Navigate complex global vendor regulations with a proven, regulator-aligned framework that standardizes vendor governance across jurisdictions.
Built for banks, NBFCs, fintechs, and investment firms — the framework delivers audit-ready compliance and risk transparency without enterprise complexity.
Our framework brings structure, transparency, and repeatability to global vendor compliance programs — bridging the gap between policy and execution.
Comprehensive mapping for EU (GDPR, PSD2, MiFID II), US (GLBA, SOX, FFIEC), and APAC (HKMA, RBI, MAS) with ongoing updates as regulations evolve.
Standardized scoring methodology with Red/Amber/Green indicators and weighted criteria for financial, operational, and cyber risk.
Pre-drafted clauses, risk categorization templates, and audit reference checklists for multi-jurisdiction vendor agreements.
Step-by-step guidance for deploying a compliant vendor management program — including governance model design, controls mapping, and monitoring cadence.
Define measurable KPIs, schedule periodic reviews, and maintain audit evidence through structured review templates.
Our framework provides comprehensive coverage of key financial regulations across all major jurisdictions.
Personal data protection, vendor data agreements, breach notification, and cross-border transfer mechanisms.
Payment provider compliance, third-party access control, and secure API management.
Market integrity, reporting standards, and outsourced function accountability.
Safeguarding customer financial data and non-public information.
Financial control transparency, vendor oversight in audit and reporting functions.
IT risk management and outsourcing guidance for banking institutions.
Outsourcing and critical vendor supervision.
2023 Outsourcing of IT and Operations directions.
Region-specific requirements for in-country data residency and processing.
Human Expertise, Embedded in Every Step
Get advisory support from our compliance specialists for implementation, customization, and validation of your vendor governance program.
Tailor framework modules to fit your risk appetite, regulatory exposure, and internal process maturity.
Quarterly updates reflect evolving global standards, ensuring your documentation stays current and audit-ready.
Use structured templates to generate risk heatmaps, RAG dashboards, and comparative vendor risk summaries.
Framework supports vendor self-assessment and document submission formats — designed for secure exchange and traceable validation.
Structured templates can plug into your existing data, compliance, or workflow systems for reporting automation.
Access to our team of regulatory experts for implementation support, risk assessment validation, and compliance strategy development.
Join financial institutions using the Nexus Global Vendor Rigor Framework to enhance compliance, reduce audit risk, and optimize vendor performance.
Complete the form below and our regulatory experts will contact you with comprehensive details about our Nexus Global Vendor Rigor Framework.