About Us

Our Company

Started in 2018, as an IT service consulting firm Theecode Technologies, today Ascertn has grown into a 50+ Global Team with over $2 Million in annual revenue by helping businesses deploy Risk & Compliance solutions across the United States, Middle East and Asia Pacific region Curated accelerators developed based on our experience to support different aspects of a TPRM program, including:
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TPRM Control Questionnaires
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Risk Tiering
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Scoring templates
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Ongoing monitoring approach
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Risk remediation and acceptance management

Our Mission

Democratize Third Party Risk Management solutions to provide scalable, cost-effective and quality services.

Our Vision

To build a Global SaaS company in the Nth Party Risk Management space providing AI based Risk Remediation and Monitoring services and Risk Intelligence globally and help democratize Third Party Risk management for Enterprise Organizations.

Our Team

Khaleel Rahmaan

Founder CEO

Arun Ramesh

Co-founder & CTO

Our founding team brings together over 60 years of experience in Technology Services, Risk & Compliance, with a proven track record of delivering scalable and innovative services. They hold extensive credentials in executing TPRM projects for Retail, Financial Services Organizations, Regulated Industries, and prestigious clients across different sectors and regions.

Why Ascertn

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Team Expertise
  • Skilled Professionals focused on TPRM
  • Certified security professionals with certifications such as CISSP, CISA, CISM, CCSP, CRISC, ISO 27001 LA, CTPRP, etc.
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Accelerators

Curated accelerators developed based on our experience to support different aspects of a TPRM program, including :

  • TPRM Control Questionnaires
  • Risk Tiering
  • Scoring template
  • Ongoing monitoring approach
  • Risk remediation and acceptance management

Our Clients

Case Studies

Client : A Global Fintech Organization in the US Mortgage Industry

Problem Statement

Requirement Module : Third Party Risk Management, Contract Management

Client organization have brokers who might bring inherent risk by virtue of their business, technology integration.

Solution Provided

Created a Risk Framework to determine which of these brokers are super critical by determining their inherent risk score.

Helped determine inherent risk with KYC, volume of transactions, technology integration, financial stability, past incidents etc

Performed Due diligence on Technology risk, Financial stability risk, Compliance to Regulations etc

Value proposition to the Client

Outcome of the Due diligence is usually the Residual Risk score which enabled Client Business to make the Go, No-go decision.

These decisions are part of the Risk Management framework where residual risks and risks identified during due diligence are addressed through remediation, risk acceptance by the Business, or risk avoidance with a decision not to proceed.

The risk management lifecycle involves reassessment and safe off-boarding based on the organization's risk appetite to mitigate risks and ensure compliance.

Client : A Global gift card manufacturing company

Problem Statement

Client organization is in the business of Gift card manufacturing and have to work with multiple vendors.

Gift card fraud is the most common form of fraud, with 26.6% of victims indicating that money was taken using gift cards or reload cards

Validating the vendors efficiently would help in efficiently managing gift card fraud

Solution Provided

Created a Risk Framework to determine Vendor’s inherent risk score.

Helped identify the Vendor’s security controls

Established Third Party/Contract risk

Ensure Use and Completion of Templates and control assessments

Formalize Oversight and Monitoring

Value proposition to the Client

Plan Policies and Procedures that formed a part of Vendor Risk Management practice.

The organizational process of managing the vendors by means of assessment and continuous monitoring – GRC, assessment schedule

Ensured that processes are effectively implemented and are sustained at utmost effectiveness level. Example – introduction of Integrity checks for vendors

Skills are leveraged at every level to bring effectiveness and create a culture of awareness. This helped in the penetration of the VRM program.

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