{"id":28351,"date":"2025-12-03T17:31:19","date_gmt":"2025-12-03T16:31:19","guid":{"rendered":"https:\/\/ecix.tech\/?p=28351"},"modified":"2026-04-17T11:32:53","modified_gmt":"2026-04-17T10:32:53","slug":"advanced-supply-chain-assessment-in-electronic-payment-services-with-etpc","status":"publish","type":"post","link":"https:\/\/ecix.tech\/en\/2025\/12\/03\/advanced-supply-chain-assessment-in-electronic-payment-services-with-etpc\/","title":{"rendered":"Advanced supply chain assessment in e-payment services with eTPC"},"content":{"rendered":"
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Advanced supply chain assessment in e-payment services with eTPC<\/h4>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Challenge<\/h2>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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An international operator of electronic payment processing services <\/b>managed an extensive network of suppliers and third parties: issuers, acquirers, processors, technology providers, cloud services, support, cybersecurity, etc.\n\n

\n\nIts activity - online payment gateways, physical POS, mobile solutions and integration with payment brands such as Visa and Mastercard - is subject to a financial over-regulation<\/b> and very demanding requirements of:
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  • Information security and cybersecurity.<\/li>\n
  • Service continuity and operational resilience.<\/li>\n
  • Financial, technological and critical outsourcing compliance.<\/li>\n<\/ul>\n\nThe assessment of the supply chain was carried out through a process of very manual and fragmented<\/b>This model was not always easy to implement, with multiple questionnaires, exchanges of documentation and ad hoc reviews by different teams (risk, compliance, security, procurement).\nThis model generated several problems:\n\n
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    • Difficulty in maintaining a unified view of third party risk<\/b>.<\/li>\n
    • Complexity in justifying to regulators and branding schemes (e.g. international payment schemes) the adequacy of critical suppliers.<\/li>\n
    • Time-consuming and unscalable processes as the business and number of suppliers grew.<\/li>\n<\/ul>\n\t\n<\/p>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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      Approach<\/h2>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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      ECIX Tech implemented the solution eTPC <\/b> as a central platform for the supply chain assessment and certification <\/b> of the payment operator.

      \n\nThe approach was structured along three lines:\n
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      1. \n Standard third party assessment model <\/b>\n
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        • \n Definition of homogeneous risk criteria for suppliers according to their role in the payment chain (infrastructure, software, security, support, etc.).\n <\/li>\n
        • \n Design of evaluation forms and scenarios <\/b> aligned with the regulatory requirements of the financial sector and the obligations of payment brands.\n <\/li>\n <\/ul>\n <\/li>\n\n
        • \n Process orchestration with eTPC <\/b>\n
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          • \n Registration of all providers and service lines in eTPC, linking each one to their level of impact <\/b> on business and\/or business continuity.\n <\/li>\n
          • \n Automated submission of questionnaires, collection of evidence, and calculation of levels of reliability <\/b>combining impact and evaluation results.\n <\/li>\n
          • \n Centralised management of associated contracts, their status and supplier performance evaluations.\n <\/li>\n <\/ul>\n <\/li>\n\n
          • \n Traceability and regulatory support <\/b>\n
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            • \n Using the scoreboard <\/b> eTPC to have a consolidated view of the assessment status of the entire supply chain.\n <\/li>\n
            • \n Ability to extract structured reports and evidence before internal audits, reviews by financial supervisors or international payment scheme requirements<\/b>.\n <\/li>\n <\/ul>\n <\/li>\n<\/ol>\n\n<\/p>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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              Results<\/h2>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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              With the implementation of eTPC<\/b>the payment operator succeeded in transforming its supplier management model into a process of structured, auditable and scalable<\/b>:
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              • Global and near real-time vision<\/b> of the risk associated with suppliers participating in the payment chain, classified by criticality and impact on the business.<\/li>\n
              • Standardisation of third party assessment<\/b>applying the same criteria and compliance thresholds to suppliers from different countries, technologies and languages.<\/li>\n
              • Significant reduction of manual workload<\/b>by automating the request for information, the collection of evidence and the calculation of reliability levels.<\/li>\n
              • Strengthening the responsiveness to supervisors and payment schemes<\/b>The supply chain risk is assessed, classified and managed by having clear evidence of how supply chain risk is assessed, classified and managed.<\/li>\n<\/ul>\n\nIn short, the combination of ECIX Tech's regulatory knowledge and the technology of eTPC<\/b> allowed the international operator to consolidate a model of third party risk management aligned with hyper-regulation of the financial sector<\/b>The new system will be able to provide the agility required by a global payments business.\n\n\n \n\n <\/p>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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                Learn more about Client Stories<\/h2>\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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                \n\t\t\t\t\t\n\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\tSee more\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

                Advanced supply chain evaluation in electronic payment services with eTPC Challenge An international electronic payment processing services operator managed an extensive network of suppliers and third parties: issuers, acquirers, processors, technology providers, cloud services, support, cybersecurity, etc. Their activity \u2014online payment gateways, physical POS terminals, mobile solutions and [\u2026]<\/p>","protected":false},"author":2,"featured_media":28702,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"footnotes":""},"categories":[80],"tags":[],"class_list":["post-28351","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mia-enterprise"],"yoast_head":"\nEvaluaci\u00f3n avanzada de la cadena de suministro en servicios de pago electr\u00f3nicos con eTPC - ECIX TECH<\/title>\n<meta name=\"description\" content=\"El proyecto permiti\u00f3 al operador consolidar un modelo de gesti\u00f3n de riesgos de terceros alineado con la hiperregulaci\u00f3n del sector financiero\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ecix.tech\/en\/2025\/12\/03\/advanced-supply-chain-assessment-in-electronic-payment-services-with-etpc\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Evaluaci\u00f3n avanzada de la cadena de suministro en servicios de pago electr\u00f3nicos con eTPC - ECIX TECH\" \/>\n<meta property=\"og:description\" content=\"El proyecto permiti\u00f3 al operador consolidar un modelo de gesti\u00f3n de riesgos de terceros alineado con la hiperregulaci\u00f3n del sector financiero\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ecix.tech\/en\/2025\/12\/03\/advanced-supply-chain-assessment-in-electronic-payment-services-with-etpc\/\" \/>\n<meta property=\"og:site_name\" content=\"ECIX TECH\" \/>\n<meta property=\"article:published_time\" content=\"2025-12-03T16:31:19+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-17T10:32:53+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/bucket-5he5hs.s3.eu-west-1.amazonaws.com\/wp-content\/uploads\/2025\/12\/04122151\/caso-evaluacion-etpc.png\" \/>\n\t<meta property=\"og:image:width\" content=\"889\" \/>\n\t<meta property=\"og:image:height\" content=\"500\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Maria Moreno\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Maria Moreno\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"TechArticle\",\"@id\":\"https:\/\/ecix.tech\/es\/2025\/12\/03\/evaluacion-avanzada-de-la-cadena-de-suministro-en-servicios-de-pago-electronicos-con-etpc\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/ecix.tech\/es\/2025\/12\/03\/evaluacion-avanzada-de-la-cadena-de-suministro-en-servicios-de-pago-electronicos-con-etpc\/\"},\"author\":{\"name\":\"Maria Moreno\",\"@id\":\"https:\/\/pl.nextlgsdp.com\/es\/#\/schema\/person\/a27ba50d250c5cf836a412719b42793d\"},\"headline\":\"Evaluaci\u00f3n avanzada de la cadena de suministro en servicios de pago electr\u00f3nicos con eTPC\",\"datePublished\":\"2025-12-03T16:31:19+00:00\",\"dateModified\":\"2026-04-17T10:32:53+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/ecix.tech\/es\/2025\/12\/03\/evaluacion-avanzada-de-la-cadena-de-suministro-en-servicios-de-pago-electronicos-con-etpc\/\"},\"wordCount\":642,\"publisher\":{\"@id\":\"https:\/\/pl.nextlgsdp.com\/es\/#organization\"},\"image\":{\"@id\":\"https:\/\/ecix.tech\/es\/2025\/12\/03\/evaluacion-avanzada-de-la-cadena-de-suministro-en-servicios-de-pago-electronicos-con-etpc\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/bucket-5he5hs.s3.eu-west-1.amazonaws.com\/wp-content\/uploads\/2025\/12\/04122151\/caso-evaluacion-etpc.png\",\"articleSection\":[\"MIA Enterprise\"],\"inLanguage\":\"en-GB\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/ecix.tech\/es\/2025\/12\/03\/evaluacion-avanzada-de-la-cadena-de-suministro-en-servicios-de-pago-electronicos-con-etpc\/\",\"url\":\"https:\/\/ecix.tech\/es\/2025\/12\/03\/evaluacion-avanzada-de-la-cadena-de-suministro-en-servicios-de-pago-electronicos-con-etpc\/\",\"name\":\"Evaluaci\u00f3n avanzada de la cadena de suministro en servicios de pago electr\u00f3nicos con eTPC - 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