
BEST-IN-CLASS
We are Proud to Work with the Following Partners
RADD Partners
Here at RADD LLC, we’re only as good as the people and resources we partner with. To ensure that you have a tremendous experience with us, we’ve selected business partners that share key common attributes. These firms share our core values; we have complementary skill sets and we have a proven track record of working together cohesively for the benefit of our common client partners. Most importantly, we’re honest with each other and with you about what we can accomplish. We’ll even recommend other organizations if their skill sets offer you services that are outside of our core competencies.
Hawk AI
Partner Type: Software Partner
Hawk AI provides a real-time, cloud-based software solution for the automated detection of suspected cases of financial crime and money laundering. Hawk AI’s platform features Payment (Counterparty) Screening, Transaction Monitoring, Customer List Screening, and Customer Risk Rating modules.
→ Visit Hawk.ai
Ncontracts
Partner Type: IT partner
Ncontracts is a leading provider of SaaS-based compliance and risk management software and services to financial institutions. Our GRC solutions cover vendor management, enterprise risk management, business continuity, compliance, audit and findings management, employee engagement, company culture alignment, and cybersecurity. We provide seamless management of the complete lifecycle of risk and compliance, backed by dedicated support, unlimited training, and guaranteed accuracy.
→ Visit Ncontracts
Shield Compliance
Partner Type: Compliance partner
Shield Compliance transforms how financial institutions manage risk, comply with regulations, and satisfy operational demands associated with serving the legal cannabis market. Its purpose-built AML/BSA compliance management software solution sits behind the financial institution to simplify compliance management, accelerate the new client application and underwriting process, and enable digital payments.
→ Visit Shield Compliance
RiskScout
Partner Type: Compliance Partner
RiskScout is a commercial BSA platform that streamlines complex compliance in verifying, onboarding, and managing traditional and emerging market businesses. Built by a team of former financial industry professionals, regulators, and fintech executives, RiskScout removes the BSA/AML obstacle of risk underwriting and due diligence through automation to help financial institutions scale growth, not overhead.
→ Visit RiskScout
DocFox
Partner Type: Automated Business Account Opening Partner
DocFox is the leading provider of automated business account opening for banks and credit unions and automated institutional account onboarding for crypto companies and fintechs. DocFox clients screen applications, analyze documents and conduct BSA reviews for complex entities and related parties, all without any manual work. This means institutions can deliver on the promise of exceptional onboarding experiences, all while maintaining the necessary rigor of security and compliance, regardless of account complexity or risk. DocFox is trusted by over 260 institutions worldwide.
→ Visit DocFox
Howkap LLC
Partner Type: Strategy, Vendor Selection, Pricing, and Contract Negotiation
After nearly 25 years in fintech, selling and marketing technology to banks and credit unions, Howard has recently started his own advisory firm (Howkap LLC). Howkap LLC focuses on strategy, vendor selection, pricing, and contract negotiation… it’s amazing how effective and efficient the process can be when working with Howard. Because of his experience, he understands how to think like a vendor but act on behalf of his clients. It’s a win-win for everyone involved. Prior to Howkap LLC, Howard was part of the North American Leadership Team at Mambu, a next-generation, cloud-based core banking solution, and spent 15 years at FIS, where he had responsibility for their largest, most complex, and highest profile sales and renewal opportunities.
→ Visit Howkap LLC
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