Tag : RiskScout

RiskScout Announces Robust Integrated Fraud Functionality
Finance Fintech News

RiskScout Announces Robust Integrated Fraud Functionality

PR Newswire
by PR Newswire0
RiskScout, a modern compliance platform built for financial institutions, is proud to announce a major expansion in its fraud detection capabilities offering an integrated suite of tools that bring real-time alerts, image-based fraud analysis, and direct customer communication into a single, unified experience. Designed by BSA professionals and former bank......
RiskScout Announces Comprehensive BSA/AML Solution
Fintech News

RiskScout Announces Comprehensive BSA/AML Solution

PR Newswire
by PR Newswire0
RiskScout, a financial regulation technology company, is excited to announce its comprehensive BSA/AML solution designed to help financial institutions grow more efficiently and profitably while keeping their communities safe from financial crime. This innovative suite streamlines BSA compliance tasks and reduces costs, while unlocking new revenue streams for community banks......
Nelnet Board of Directors Appoints Three New Members; Longest-Serving Director Retires
Lending News Risk Management

AML Provider Abrigo Partners with RiskScout for High-Risk Due Diligence and Onboarding

Fintech News Desk
by Fintech News Desk0
Abrigo, the leader of compliance, credit risk, and lending solutions for financial institutions, announced a new partnership with RiskScout, a leading onboarding and enhanced due diligence platform for emerging market businesses. Abrigo’s financial crime detection platform, BAM+, is used by financial institutions to detect and prevent money laundering and fraud,......
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