TP Network

Automating the capturing of 3rd, 4th and 5th party providers for the finance sector's response to DORA

The Digital Operational Resilience Act (DORA) must be adhered to from January 2025. Financial institutions operating within the EU are mandated to annually report details of their High Risk Third-Party Providers (TPPs), including relevant 3rd, 4th and 5th related parties and their Concentration Risk. The cost of non-compliance can be significant.

The Digital Operational Resilience Act (DORA) must be adhered to from January 2025. Financial institutions operating within the EU are mandated to annually report details of their High Risk Third-Party Providers (TPPs), including relevant 3rd, 4th and 5th related parties and their Concentration Risk. The cost of non-compliance can be significant.

Building Operational Resilience from the Ground Up


Financial institutions operate in an increasingly complex environment where supply chain disruptions, vendor failures, and concentration risks can directly impact critical operations. 

TP Network is the only product on the market to provide a full end to end mapping of Financial Institutions Service to end of supply chain giving them – the visibility and intelligence needed to stay ahead of risks, ensuring business continuity and regulatory confidence.

Financial institutions operate in an increasingly complex environment where supply chain disruptions, vendor failures, and concentration risks can directly impact critical operations. 

TP Network is the only product on the market to provide a full end to end mapping of Financial Institutions Service to end of supply chain giving them – the visibility and intelligence needed to stay ahead of risks, ensuring business continuity and regulatory confidence.

What is TP Network?


TP Network is more than a tool—it’s a network of supply chain intelligence that connects financial institutions to a shared ecosystem of supplier data. By mapping relationships across multiple organizations, it provides industry-wide visibility into third-, fourth-, and fifth-party dependencies, helping institutions identify systemic risks before they become critical failures. 

TP Network is a next-generation platform that enables financial institutions to map, monitor, and manage their third-party, fourth-party, and even fifth-party suppliers. By delivering real-time insights and automated risk tracking, TP Network empowers organizations to proactively strengthen their operational resilience and safeguard critical services.

TP Network is more than a tool—it’s a network of supply chain intelligence that connects financial institutions to a shared ecosystem of supplier data. By mapping relationships across multiple organizations, it provides industry-wide visibility into third-, fourth-, and fifth-party dependencies, helping institutions identify systemic risks before they become critical failures.

TP Network is a next-generation platform that enables financial institutions to map, monitor, and manage their third-party, fourth-party, and even fifth-party suppliers. By delivering real-time insights and automated risk tracking, TP Network empowers organizations to proactively strengthen their operational resilience and safeguard critical services.

Why TP Network?

End-to-End Supply Chain Resilience: Gain a complete view of your third-party ecosystem, including hidden fourth- and fifth-party dependencies.

Automated Risk Monitoring: Identify supplier weaknesses, potential disruptions, and concentration risks before they escalate.


Strategic Decision-Making: Leverage actionable insights to optimize supplier onboarding, contracting, and exit strategies.

Seamless Integration: Connect TP Network with existing operational risk and procurement tools for a unified approach to resilience.

End-to-End Supply Chain Resilience: Gain a complete view of your third-party ecosystem, including hidden fourth- and fifth-party dependencies.

Automated Risk Monitoring: Identify supplier weaknesses, potential disruptions, and concentration risks before they escalate.

Strategic Decision-Making: Leverage actionable insights to optimize supplier onboarding, contracting, and exit strategies.

Seamless Integration: Connect TP Network with existing operational risk and procurement tools for a unified approach to resilience.

  • End-to-End Supply Chain Resilience

    Gain a complete view of your third-party ecosystem, including hidden fourth- and fifth-party dependencies.

  • Automated Risk Monitoring

    Identify supplier weaknesses, potential disruptions, and concentration risks before they escalate.

  • Strategic Decision-Making

    Leverage actionable insights to optimize supplier onboarding, contracting, and exit strategies.

  • Seamless Integration

    Connect TP Network with existing operational risk and procurement tools for a unified approach to resilience.

Supply Chain Mapping & Network Visualization
Understand the full scope of your third-party ecosystem and its critical interdependencies to mitigate risks before they impact operations.
Concentration Risk Identification

Pinpoint areas of over-reliance on specific vendors or technologies to reduce systemic vulnerabilities.

Automated Supplier Risk Assessments

Continuously monitor vendor performance, financial stability, and compliance to ensure operational continuity.

Real-Time Data & Predictive Analytics
Harness AI-driven insights to anticipate risks, optimize supplier performance, and reinforce resilience strategies.

Demonstrate and evidence management of your tech estate

Map your 3rd, 4th and 5th party providers globally

Adhere to DORA requirements easily and efficiently

Identify gaps in supply chain contracting and Concentration Risks

The future of ecosystem management

The introduction of DORA and further regulation, as well as the need to pro-actively manage TPPs (Third-Party Providers), means the TechPassport DaaS becomes the go-to platform. Financial institutions will need to demonstrate and evidence the management of their tech estate and the TechPassport DaaS allows our clients to map the full estate globally as necessary.

Solving the critical element of DORA for Third-Party management

The key to TechPassport’s solution lies in the provision of information and intelligence on TPPs and their relevant providers, building a complex series of nodes and connectivity. It enables institutions to effectively and proactively manage their TPPs in accordance with DORA requirements.

Mapping Third-Parties and their dependencies

TechPassport maps 3rd, 4th and 5th party dependencies across the sector and captures the key requirements from these parties to report to regulators.

Effective tools for adhering to DORA requirements

TP-Cube

TechPassport delivers a robust, cost-effective, and timely solution to the DORA challenge. This will be the first of many such challenges our clients will face and utilising our adaptable and revolutionary DaaS platform will ensure you are always ready for regulatory changes, creating a multi-faceted cube of data on each provider; the TP-Cube.

TP-CAM

The TP-CAM process enables you to effectively create, assign and manage your supply chain.

Create a node

Assign the connections

Manage the risk

TP-CAM

The TP-CAM process enables you to effectively create, assign and manage your supply chain.

  • 1

    Create a node

  • 2

    Assign the connections

  • 3

    Manage the risk

TechPassport brings together and connects the estate for full concentration risk mapping. This enables informed decisions for identifying new solutions, and managing accordingly and proactively.

Whilst some larger FIs capture the 4th parties and less so for the 5th, this is often held in standalone spreadsheets, making the data difficult to harness and effectively interpret and therefore makes it impossible to identify the risks posed from a wider network perspective.

Concentration Risk identification

TechPassport DaaS enables identification of concentration risk at Financial Institution level and sector level, providing our clients with the ability to effectively and efficiently manage their existing and evolving supplier estate, and to consider how effective their supplier ‘stressed’ exit plans are.

Data & analytics

TechPassport’s comprehensive suite of analytics tools feature a centralised, aggregated view and dashboards to track overall trends sector-wide. Financial Institutions can identify gaps in supply chain contracting to ensure remediation and derisk operational impacts, all in one place.

Streamline your global supply chain management with TechPassport

  • Identify and map your supplier Concentration Risk

  • Utilise comprehensive data and analytics tools

  • Efficiently manage your evolving supplier estate

  • Capture key requirements of TPPs to report to regulators

  • Create, Assign and Manage your supply chain with TP-CAM

  • Always be ready for regulatory changes with TP-Cube

Ready to get started?

Manage your response to DORA today

Trusted by industry pioneers

Trusted by industry pioneers