Securimate Customers

Helping multinational companies manage their third-party compliance programs 

Securimate delivers. Our global clients range from technology and aerospace to life sciences and financial services. Whether you’re a multinational that needs a mature solution to help you mitigate the complexities of third-party compliance, to agent and intermediary management, or require robust tools to create transparency for corporate boards, Securimate offers measurable results to help you achieve better and faster decision-making and streamline business operations while enjoying improved cost savings.

Just read our success stories by industry to get a snapshot of how we’ve helped countless multinationals perform at a higher level.

Aerospace and defense

Aerospace and defense companies that operate globally face an array of Foreign Corrupt Practices Act (FCPA) and Anti-Bribery and Anti-Corruption (ABAC) challenges.  Most engage in high value sales that they often conduct through foreign intermediaries and with customers that are frequently foreign governments.  Therefore, it is crucial to have a third-party compliance program in place that will meet the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) regulatory scrutiny.

With Securimate, now you can systematize all of the burdens associated with third-party FCPA and ABAC compliance in the aerospace and defense industries and gain:

  •  Access to a streamlined, flexible, and scalable technology solution dedicated to third-party management.
  • The ability to engage highly qualified investigators and analysts embedded around the globe through case management functionality.
  • An audit trail of actions relating to each third party, including:
    • The reason(s) for acceptance or rejection.
    • The efforts taken to ensure ongoing compliance, such as the administration of a recurring Due Diligence Questionnaire.
    • The resolution of any red flags uncovered during the due diligence process

 

Financial services

Multinationals that provide extensive financial services typically have hundreds of locations, thousands of employees, and hundreds of branches, business units and partners spread around the globe. Understanding who the third parties are is a daunting task, let alone initiating a credible third-party management program to comply with Foreign Corrupt Practices Act (FCPA) and Anti-Bribery and Anti-Corruption (ABAC) regulations.

With Securimate, you can systematize all of the burdens associated with third-party FCPA and ABAC compliance in the financial services industry and gain:

  • A centralized third-party population, in a streamlined, flexible, and scalable technology solution dedicated to third-party management.
  • The ability to engage highly qualified investigators and analysts embedded around the globe through case management functionality.
  • An audit trail of actions relating to each third party, including:
    • The reason(s) for acceptance or rejection.
    • The efforts taken to ensure ongoing compliance, such as the administration of recurring due diligence questionnaires.
    • The resolution of any red flags uncovered during the due diligence process.

Life sciences

When conducting business globally, companies in the life sciences industry face a variety of complex and onerous laws designed to combat bribery and corruption. Operating in this sector means working closely with foreign government-related entities such as hospitals, health systems and research organizations as well as consultants, distributors, equipment providers, and sales agents. The combination of these many different groups makes Anti-Bribery and Anti-Corruption (ABAC) compliance a challenge.

With Securimate, you can systematize all of the third-party compliance burdens associated with the Foreign Corrupt Practices Act (FCPA) and ABAC laws in the life sciences industry and gain:

  • A centralized third-party population in a streamlined, flexible, and scalable technology solution dedicated to third-party management.
  • The ability to engage highly qualified investigators and analysts embedded around the globe through case management functionality.
  • An audit trail of actions relating to each third party, including:
    • The reason(s) for acceptance or rejection.
    • The efforts taken to ensure ongoing compliance, such as the administration of recurring due diligence questionnaires.
    • The resolution of any red flags uncovered during the due diligence process

 

Manufacturing

Whether its durable goods, food and beverage, construction materials, or heavy equipment manufacturing, complying with the Foreign Corrupt Practices Act (FCPA) and other global Anti-Bribery and Anti-Corruption (ABAC) regulations can be a tremendous weight on an organization. Aligning business units, collecting and managing large volumes of third-party data, and centralizing a compliance program across vast geographies can seem impossible.

Fortunately, with Securimate, you can systematize all of the burdens associated with third-party FCPA and ABAC compliance in the manufacturing industry and gain:

  • A centralized third-party population, in a streamlined, flexible, and scalable technology solution dedicated to third-party management.
  • The ability to engage highly qualified investigators and analysts embedded around the globe through case management functionality.
  • An audit trail of actions relating to each third party, including:
    • The reason(s) for acceptance or rejection.
    • The efforts taken to ensure ongoing compliance, such as the administration of recurring due diligence questionnaires.
    • The resolution of any red flags uncovered during the due diligence process.

Oil and gas

With the potential for industry sweeps by the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) in the oil and gas industry, implementing an intentional third-party compliance program is key to avoiding costly inquiries or, worse, penalties and fines. Most oil and gas multinationals have smaller but higher risk populations of third parties. Managing these third parties in a software solution such as Securimate takes the complexity out of compliance.

With Securimate, you can systematize all of the burdens associated with third-party Foreign Corrupt Practices Act (FCPA) and Anti-Bribery and Anti-Corruption (ABAC) compliance in the oil and gas industry and gain:

  • A centralized third-party population, in a streamlined, flexible, and scalable technology solution dedicated to third-party management.
  • The ability to engage highly qualified investigators and analysts embedded around the globe through case management functionality.
  • An audit trail of actions relating to each third party, including:
    • The reason(s) for acceptance or rejection.
    • The efforts taken to ensure ongoing compliance, such as the administration of recurring due diligence questionnaires.
    • The resolution of any red flags uncovered during the due diligence process.

Technology

For technology companies operating globally, finding a way to unify, hundreds of partners, regional offices, sales and marketing intermediaries, and agents within a credible and defensible third-party compliance program can seem unobtainable.

Fortunately, with Securimate, you can systematize all of the burdens associated with third-party FCPA and ABAC compliance in the technology industry and gain:

  • A centralized third-party population in a streamlined, flexible, and scalable technology solution dedicated to third-party management.
  • The ability to engage highly qualified investigators and analysts embedded around the globe through case management functionality.
  • An audit trail of actions relating to each third party, including:
    • The reason(s) for acceptance or rejection.
    • The efforts taken to ensure ongoing compliance, such as the administration of recurring due diligence questionnaires.
    • The resolution of any red flags uncovered during the due diligence process.

 

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