Fintech Toolkit · Third-Party Risk Dashboard

RegTech Vendor Audit Framework

A 13-module operator dashboard for evaluating, selecting, and managing RegTech vendors. Risk tiering scaffold, 38-criteria diligence rubric, weighted risk score calculator, RFP template, POC framework, contract review checklist, integration plan, performance scorecard, TCO calculator, exit plan, vendor register, committee charter. Single HTML. Runs offline. Owned forever.

"Vendor list price is the smallest part of total cost. The 38-criteria rubric, the weighted score, the TCO calculator, and the structured exit plan are the artefacts that turn vendor selection from a sales-cycle reaction into a procurement discipline."

What's inside

Vendor Risk Tiering

Tier 1 / 2 / 3 with trigger conditions, examples, diligence depth

38-Criteria Rubric

Security · privacy · compliance · financial · operational · governance · resilience

Risk Score Calculator

Live JS · 7-category weighted · veto rules

RFP Template

9-section structured RFP that gets useful answers

POC Design

Objectives · success criteria · duration · decision protocol

Contract Review

12-clause checklist · what to look for · red flags

Onboarding Plan

8-step structured onboarding · sandbox · cutover · stabilisation

Performance Scorecard

8 monthly metrics · thresholds · QBR cadence

Annual Review

Continue / renegotiate / exit decision worksheet

3-Year TCO Calculator

Live JS · sub + impl + internal staff + risk-adjusted switch

Exit / Transition Plan

Trigger events · data return · destruction · alternate vendor

Vendor Register

8-field brief card per vendor · single source of truth

Committee Charter

Purpose · membership · decision authority · agenda

Built for

Heads of Vendor Risk / Procurement at fintechs ($5M–$500M revenue)
CCOs and CISOs evaluating Tier 1 RegTech (IDV, TM, sanctions, case management)
Sponsor banks running fintech-partner due diligence on the partner's vendors
Internal auditors scoping a third-party programme review
Newly-promoted vendor managers inheriting an undocumented register

Format + licence

Single HTML file. Open in Chrome, Edge, Safari, Firefox. Runs offline.
2 working JS calculators (vendor risk score + 3-year TCO). Edit inputs in-browser.
Print-friendly. The committee charter and vendor register print well as governance handouts.
Single-organisation licence. The methodology output (your tiering, your register, your contract checklists) is yours to keep, deploy, and distribute internally.
14-day satisfaction guarantee. Email for a refund if it doesn't work for you.

Owned forever · paid once

$497 USD

Buy now · $497

Stripe checkout. Single HTML file emailed within 1 business hour.

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