Partnership Increases BSA/AML Compliance Offerings And Opens Up Emerging Markets

BSA/AML due diligence platform RiskScout has formally partnered with Ncontracts, a provider of integrated risk management and lending compliance solutions for the financial services industry, to complement its compliance products for financial institutions (FIs) seeking to bank emerging commercial markets while maintaining the required compliance. 

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Ncontracts Names Rafael DeLeon SVP Of Industry Engagement

Ncontracts, a provider of integrated risk management and lending compliance solutions for the financial services industry, announced that Rafael (Ralph) DeLeon has joined the company as Senior Vice President of Industry Engagement. Mr. DeLeon will oversee the company’s regulatory outreach efforts and work with Ncontracts’ 3700+ customers around the country to help them with the changing regulatory landscape in Washington, DC.

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