CastleHill Risk is a professional services firm specializing in third-party risk management, compliance consulting, IT audit, and cybersecurity advisory. Based in the United States, CastleHill Risk partners with enterprises to help them manage vendor-related risks, meet regulatory requirements, and strengthen governance processes.
With a team of experienced auditors, technologists, and compliance professionals, CastleHill Risk offers advisory and managed services across various industries including financial services, healthcare, retail, and technology. The firm’s core value lies in bridging the gap between operational realities and regulatory expectations by delivering practical, scalable solutions for risk mitigation and process improvement.
CastleHill is trusted by organizations seeking to improve the maturity of their third-party risk programs, enhance internal audit effectiveness, and build resilient cybersecurity frameworks.
Features
CastleHill Risk offers a wide range of professional services tailored to help clients manage risk, meet compliance goals, and build secure vendor ecosystems.
Third-Party Risk Management (TPRM)
CastleHill provides both advisory and managed services to help organizations identify, assess, monitor, and remediate risks associated with third-party vendors. This includes onboarding assessments, risk scoring models, and continuous monitoring strategies.
Compliance Advisory
The firm assists clients in aligning with industry standards and regulatory frameworks such as FFIEC, OCC, GDPR, HIPAA, and CCPA. CastleHill helps build compliance frameworks that are both practical and sustainable.
Internal Audit Support
CastleHill offers co-sourced and outsourced internal audit services, including IT audits, operational reviews, and control testing. The team brings audit expertise across various domains to help clients meet internal governance standards and regulatory expectations.
Cybersecurity Consulting
The firm supports clients in strengthening cybersecurity posture through risk assessments, policy development, control testing, and program maturity assessments. This includes alignment with frameworks like NIST CSF, ISO 27001, and CIS Controls.
Vendor Risk Assessment
CastleHill provides tailored vendor risk assessment services including risk-based questionnaires, due diligence reviews, and contract analysis. They also assist in creating scalable vendor management processes.
Control Testing and Gap Analysis
The company helps businesses evaluate the effectiveness of existing controls and identify areas of improvement through thorough testing, validation, and benchmarking.
Policy and Procedure Development
CastleHill assists organizations in creating or updating governance documents, including risk policies, vendor onboarding procedures, and cybersecurity standards.
Managed Services
For organizations looking to outsource TPRM or audit functions, CastleHill provides managed service models that ensure ongoing support, compliance monitoring, and reporting.
Maturity Assessments
The firm evaluates current risk and compliance programs using maturity models to identify gaps and recommend enhancements.
Training and Awareness
CastleHill supports knowledge-building through tailored training sessions, workshops, and ongoing support for internal teams.
How It Works
CastleHill Risk begins every engagement by assessing the client’s current risk posture and understanding their business objectives. The consulting team works closely with stakeholders to identify regulatory requirements, organizational risk appetite, and key operational challenges.
In third-party risk engagements, CastleHill helps organizations map their vendor landscape, segment suppliers by risk category, and implement due diligence workflows. They design or improve risk rating methodologies, automate monitoring tasks, and build reporting dashboards.
For compliance and audit services, the firm conducts gap assessments, performs internal audits, and advises on regulatory alignment. Whether clients are preparing for an FFIEC exam, implementing GDPR policies, or validating controls under SOC 2, CastleHill provides hands-on support.
All services are delivered by experienced professionals who blend regulatory knowledge with practical execution. Deliverables typically include executive-ready reports, detailed action plans, process documentation, and ongoing advisory as needed.
Clients can engage CastleHill on a project basis or via long-term managed service agreements.
Use Cases
CastleHill Risk supports a wide array of use cases across risk, audit, and compliance functions.
Third-Party Vendor Risk Management
Organizations use CastleHill to design and implement third-party risk management programs that meet regulatory expectations and scale with business needs.
Regulatory Exam Preparation
Financial institutions preparing for exams from agencies like OCC, FFIEC, or FDIC use CastleHill for documentation readiness, internal audits, and control validation.
SOC 2 Readiness
Technology companies engage CastleHill to prepare for SOC 2 audits, including gap assessments, documentation support, and mock audits.
Cybersecurity Maturity Assessment
Companies looking to benchmark their security programs against frameworks such as NIST or ISO 27001 use CastleHill for independent evaluations and roadmap creation.
Outsourced IT Audit
Organizations without a dedicated IT audit team partner with CastleHill for full-service audit planning, execution, and reporting.
Policy Development
CastleHill helps businesses develop custom policies for data privacy, vendor management, and information security that align with industry regulations.
Risk Program Optimization
Companies with existing compliance frameworks turn to CastleHill for optimization strategies, automation opportunities, and program scalability.
Pricing
CastleHill Risk follows a custom pricing model based on the scope of engagement, organization size, industry, and specific service requirements.
Pricing considerations include:
Type of service (advisory vs. managed)
Duration of engagement (project-based or ongoing)
Number of vendors assessed (for TPRM services)
Regulatory frameworks involved
Level of documentation or audit support needed
Training and knowledge transfer requirements
Since all engagements are tailored, pricing is determined through direct consultation. CastleHill provides detailed proposals after understanding client goals and priorities.
Strengths
CastleHill Risk provides several distinct advantages for companies seeking expert risk and compliance support.
Specialization in TPRM
The firm brings deep experience in third-party risk management, with proven methodologies and regulatory alignment.
Experienced Professionals
Consultants and auditors have backgrounds in regulatory compliance, cybersecurity, and internal audit, bringing cross-disciplinary knowledge to each project.
Tailored Approach
CastleHill customizes every engagement to client needs rather than offering off-the-shelf solutions.
Scalable Services
From startups to enterprises, CastleHill supports organizations of all sizes through flexible project or managed service models.
Hands-On Execution
The team goes beyond strategy to assist with practical implementation, including documentation, control testing, and policy writing.
Regulatory Alignment
Services are designed to meet requirements under FFIEC, OCC, HIPAA, GDPR, and more.
Quality Reporting
Executive-ready deliverables and board-level insights are standard in CastleHill’s reporting packages.
Drawbacks
While CastleHill Risk is highly regarded, there are some considerations for potential clients.
No Software Platform
Unlike vendors offering SaaS risk management tools, CastleHill focuses on services and does not provide proprietary software.
US-Focused
Services are mainly geared toward U.S. regulations and clients; international businesses may require supplemental local expertise.
Custom Engagement Required
There are no standardized service tiers or packages, so each engagement requires discovery and proposal phases.
Limited Online Reviews
As a consulting firm, CastleHill has fewer public reviews than software-based risk management solutions.
Comparison with Other Tools and Firms
CastleHill Risk is often compared with consulting and audit firms like Protiviti, Crowe, and Deloitte Risk Advisory, as well as SaaS-based vendors like Archer, ProcessUnity, and OneTrust.
While the larger firms offer broader consulting services, CastleHill stands out for its focus on execution, personalized service, and deep expertise in TPRM.
Compared to software vendors, CastleHill offers more strategic and hands-on support, though it may be used in conjunction with platforms like OneTrust or Archer to implement processes effectively.
CastleHill is ideal for companies needing tailored guidance, audit readiness, or TPRM program setup rather than just software deployment.
Customer Reviews and Testimonials
While CastleHill does not publish customer reviews on third-party platforms, client testimonials on the website reflect satisfaction with the firm’s expertise, responsiveness, and results-driven approach.
Clients highlight the following benefits:
Practical frameworks that align with regulatory needs
High-quality deliverables and clear documentation
Responsive and knowledgeable consultants
Trusted advisors during audits and risk assessments
Long-term value from managed service partnerships
Industries served include banking, healthcare, insurance, fintech, and SaaS.
Conclusion
CastleHill Risk is a trusted risk and compliance advisory firm specializing in third-party risk management, internal audit, cybersecurity, and regulatory alignment. With a personalized, hands-on approach, CastleHill helps organizations design and operationalize effective programs to manage vendor risk, strengthen internal controls, and meet evolving regulatory demands.
For companies seeking expert guidance without the overhead of in-house teams, CastleHill offers a compelling blend of experience, execution, and strategic insight. Whether building a new TPRM framework or preparing for a complex IT audit, CastleHill delivers reliable solutions that meet both business and compliance goals.
