Aml Provider Abrigo Partners With Riskscout For High Risk Due Diligence And Onboarding
AUSTIN, Texas, March 17, 2022 /PRNewswire/ — Abrigo, the leader of compliance, credit risk, and lending solutions for financial institutions, today 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, protecting the institution and their clients from financial harm. This new partnership with RiskScout empowers financial institutions pursuing higher risk commercial markets to automate and reduce risk with high-growth, new sectors, including cannabis-related businesses (CRBs), hemp-related businesses, cryptocurrency, ATMs and money service businesses (MSBs)....