HUTCHINSON, KAN., July 25, 2023 — DCI, the privately-owned developer of core
processing, digital banking, and Fintech processing solutions, and RiskScout, a leading commercial Bank Secrecy Act/Anti-Money Laundering (BSA/AML) technology company, are partnering to provide community financial institutions with more resources to reduce manual workloads and tackle compliance challenges. The partnership aims to help institutions grow by streamlining compliance processes that are manually intensive.
“Partnering with RiskScout will give our banks the opportunity to bring on new customers in higher-risk markets,” said Sarah Fankhauser, DCI President and CEO. “RiskScout brings a proven track record of helping financial institutions serve those customers and navigate the surrounding regulatory landscape effectively.”
“By joining forces, we’re providing main street financial institutions with powerful and easy-to-use solutions to increase efficiencies and reduce compliance hurdles so they can focus on serving more of their community,” said RiskScout CEO and co-founder Justin Fischer. “I’ve had the pleasure of working with the DCI team for over 20 years and I can say, without a doubt, we have the perfect alignment on our values, innovation and care for community financial institutions. I’m excited to work with the team again and produce market leading technology to help all community financial institutions grow.”
To celebrate their new partnership, RiskScout will be attending and presenting at DCI’s upcoming Annual Bankers Conference, September 17-19. Register for this excellent industry event to hear from thought leaders and learn more about this exciting new partnership.
DCI is the developer of the award-winning iCore360® core banking software, plus iCoreGO® digital banking and Fintech processing solutions for community financial institutions nationwide, including those using other core platforms. DCI is privately owned by a group of bank clients, with several serving as board members and user group leaders. DCI also provides private ATM network/card management, FrontLine™ teller software, custom analysis, risk/vendor management, and more. For additional information about DCI, visit www.datacenterinc.com or contact email@example.com.
RiskScout is a commercial BSA platform that streamlines complex compliance in verifying, onboarding, and managing higher-burden individuals and businesses such as fintech, ATMs, MSBs, cannabis, crypto, NRAs, PEPs and more. Built by a team of former bankers, regulators, technologists and fintech professionals, RiskScout removes the BSA/AML business obstacle of risk underwriting and due diligence through automation to help banks scale growth, not overhead. Where others see risk, we see opportunity. For more information, visit www.riskscout.com.