Fortress Risk Management provides advanced technology and services that defend community banks and credit unions from financial crime and its associated overhead and reputational damage. Our Rampart Intelligence Platform--a powerful data acquisition and analytics engine--drives a full suite of behavior-based protection solutions, including AMLWatch, PayWatch, CheckWatch, CardWatch and InsiderWatch. It also provides powerful tools for case management, dispute management, reporting and regulatory filings. Fortress Insight, our expert consulting service, helps institutions implement strategic process and systems improvements and augment their staff with expert outsourced support. Led by a world-class team of industry experts, Fortress is dedicated to protecting and strengthening America's community financial institutions.
| Date | Amount | Type | Investors | Valuation |
|---|---|---|---|---|
| 10/22/14 | $3,500,000 |
Advantage Capital Partners Black Dragon Capital Connecticut Department of Economic and Community Development | undisclosed |
