DCI Announces BSA Product Transition and RiskScout as Preferred Provider
To help with this transition, DCI has named long-time partner RiskScout as its preferred BSA/AML and Fraud vendor to bring advanced financial crime solutions to users. RiskScout, a financial regulation technology company, champions efficiency and asset growth for community banks and their clients through its advanced fraud detection, adaptable BSA/AML solutions, and high-risk business management tools.
"After a thorough evaluation of how best to support our customers' evolving needs, we considered several options — including continuing in-house development, acquiring a similar solution, or forming a strategic partnership. Ultimately, we determined that collaborating with other vendors would enable us to offer more comprehensive, scalable, and long-term solutions," said DCI President and Chief Executive Officer
DCI has partnered with RiskScout for over three years to bring cost-effective fraud defense and leading reporting tools to shared customers. As DCI prepares to retire their BSA Navigator program in
"Our partnership with DCI represents what's best about community banking: collaboration, innovation, and trust," said
RiskScout and DCI will hold a webinar to guide DCI clients through this transition on
About DCI
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. We're privately owned by our community bank clients, with several serving as board members and user group leaders. DCI offers private ATM network/card management, FrontLine teller software, custom data analytics, risk/vendor management, and more. And, by providing digital and Fintech deliverables that integrate with any system – even those of our competitors – we offer unique partnerships to both existing and prospective customers. For additional information about DCI, visit www.datacenterinc.com or contact [email protected].
About RiskScout
RiskScout is a team of former bank examiners, BSA professionals, and fintech developers helping financial institutions grow and be more efficient and profitable. Backed by leading industry investors and top fintech accelerators, RiskScout combines deep industry expertise with a commitment to white-glove service and exceptional customer satisfaction. Through a full BSA/AML and Fraud suite, RiskScout's solutions increase revenue and decrease compliance costs and losses by unlocking new deposit streams, automating compliance workflows, and catching fraudsters. If you are interested in learning more, visit RiskScout.com and get in touch.
Media Contact:
Director of Marketing
DCI
620.694.6773
[email protected]
VP of Marketing
RiskScout
[email protected]
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SOURCE DCI
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