RiskWatch
RiskWatch International · Founded 1993 · Annapolis, MD, USA
Multi-state insurance risk and compliance platform with NAIC, NYDFS, MAR, and ORSA overlays in one tenant.
Summary
RiskWatch ships a risk and compliance assessment platform built around pre-mapped control libraries for 40+ regulatory frameworks including the NAIC Insurance Data Security Model Law (adopted in 25+ US states), NYDFS Part 500, MAR §404 ICFR, ORSA, HIPAA for health insurers, RESPA for title carriers, GLBA Safeguards, PCI DSS v4, NIST 800-53, and SOC 2. The platform runs on a survey-based assessment engine plus an evidence vault and a cross-mapped control library with state-by-state overlays. Insurance customers include US state-chartered carriers, regional P&C insurers, health-insurance subsidiaries, title companies, and broker-distribution institutions; the product has been in the field since 1993. The single-tenant deploy-as-tenant architecture means carriers retain full control of their data and can answer DOI data-locality questions without a vendor escalation.
Strengths
- NAIC Insurance Data Security Model Law overlay with state-specific variants for each adopting jurisdiction; new state adoption surfaces as a coverage gap, not a separate programme build
- ORSA, MAR §404 ICFR, and cyber controls share the same evidence vault so internal audit captures once and ORSA refreshes annually without duplicate workpapers
- 33-year operating history with examiner-recognised assessment artefacts; DOI examiner export packs are first-class output, not a custom report build
- Single-tenant deployment with customer-owned data residency, useful for state-chartered carriers subject to DOI data-locality rules and for health insurers subject to HIPAA Security Rule physical safeguards
- HIPAA for health-insurance subsidiaries and RESPA + state title-insurance regs for title carriers are first-party overlays, not OEM add-ons
- Survey-based assessment engine works for non-technical control owners (underwriting officers, claims directors, branch managers) without a workflow-builder learning curve
- Vendor risk management with BAA tracking and SOC 2 capture is a first-party module aligned to NYDFS Part 500 §500.11 and NAIC Model Law third-party-service-provider obligations
- Published support tier ladder, not gated demos before you see what each tier includes
Weaknesses
- No native quantitative capital-adequacy or Solvency II SCR / MCR calculation engine; carriers running internal-model Solvency II or pre-positioning for IAIS ICS Pillar 1 should pair RiskWatch with Moody's RiskIntegrity or Wolters Kluwer OneSumX
- No native actuarial modelling or stochastic ALM; carriers running internal capital models keep that engine separate
- No native claims administration or RMIS workflow at Origami / Riskonnect depth; carriers needing claims-and-policy on the same platform should pair RiskWatch with an RMIS
- Public pricing is opaque on the public site for tiers above Standard (we are working on it; for now this listicle marks the category transparency problem with a partial badge for RiskWatch)
- Brand awareness on G2 and Capterra is lower than Riskonnect, Origami, or Optro; total third-party review volume sits below 100
- UI shows its operational-heritage in places; newer entrants (ServiceNow IRM, Optro) have a more polished first-run experience
Mid-market and regional multi-state insurance carriers, health-insurance subsidiaries, title carriers, broker-distribution institutions, and reinsurance brokers running NAIC Model Law plus MAR plus ORSA plus state DOI examinations on one tenant.
Tier-1 global insurers and reinsurers running internal-model Solvency II Pillar 1 capital or pre-positioning for IAIS ICS standard-formula Pillar 1; pair RiskWatch with Moody's RiskIntegrity or OneSumX for the quantitative capital engine.
Key features
- Pre-built control libraries for NAIC Insurance Data Security Model Law (25+ adopting-state variants), NYDFS Part 500, MAR §404 ICFR, ORSA, HIPAA, RESPA, GLBA Safeguards, PCI DSS v4, ISO 27001:2022, NIST 800-53 r5, NIST 800-171 r3, GDPR
- Cross-mapping engine that auto-detects shared controls across NAIC + NYDFS + MAR + SOX + GLBA
- DOI-examiner-export packs (PDF + Excel) ready for state insurance department reviews
- Survey-based assessment engine for non-technical control owners (underwriting officers, claims directors)
- Evidence vault with versioning and audit-ready export for MAR §404 ICFR attestation
- Vendor risk management with BAA + SOC 2 tracking aligned to NAIC Model Law third-party-service-provider obligations
- Policy management with approval and attestation workflows for ORSA governance documents
- Single-tenant deployment with customer-owned data residency for state-DOI data-locality requirements
Integrations
25+ native. Notable: Microsoft Entra ID (SAML SSO), Okta, Microsoft 365 / SharePoint, Slack, Jira, Salesforce, Custom REST API.
Target size
100 to 25,000 employees · US · Canada · EU · UK · AU