AI TPRM System Development

Job ID: 39145178

Budget: ₹37,500 – ₹75,000 INR

The **TPRM AI Agent** is an advanced **third-party risk management** solution that automates due diligence by integrating financial and legal data APIs. It extracts, structures, and stores key risk parameters in a **vector database** for AI-powered search and retrieval. The system generates standardized **due diligence reports** with financial, legal, and compliance insights. An **AI-driven risk scoring model** evaluates third parties based on multiple factors. The platform offers **continuous risk monitoring**, alerting users about financial downturns, lawsuits, or regulatory sanctions. A **chatbot-driven front-end UI** enables users to interact seamlessly and retrieve risk data dynamically. Instead of plain text, the chatbot presents due diligence insights in a **dashboard-style interface** with graphs and tables. Security measures include **AES-256 encryption, RBAC, and compliance with GDPR and SOC 2**. The system is designed for **scalability**, handling 10,000+ third-party records efficiently. This AI-powered solution enhances **compliance, transparency, and decision-making** in risk management.