Luis Laverde's Colleagues at RiskScout
Luis Laverde's Contact Details
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Colombia
RiskScout
Luis Laverde's Company Details
Helping Financial Institutions Bank All Underbanked & Underserved High-Margin Businesses such as ATM, MSB, THC, Hemp/CBD, Cash Intermediaries and many more.After decades of developing enterprise software for financial institutions, pioneering cloud banking and infrastructure, and writing regulatory compliance as part of the FFIEC, our team of experts came together to solve a big problem for community financial services compliance. Small to medium sized businesses in higher-risk and specialty markets are not able to access financial services because community financial institutions lack the resources, expertise, or infrastructure to expand their business portfolio into higher-risk markets. This compliance barrier leaves many hard working entrepreneurs without the financial services they need to grow their business. For us, that is unacceptable. By helping financial institutions solve complex compliance with simple solutions, we help local businesses in higher-risk markets find a community partner like you they can trust.