Financial crime is increasing, evolving and moving down-market rapidly.

Financial institutions are the number-one target for cyber criminals. Your customers expect instant, easy access to their accounts. And as electronic access has soared, financial crime has more than kept pace—with deadly speed, variety and complexity. Large institutions can protect themselves with sophisticated in-house resources and expensive third-party solutions.


Fortress Risk Management believes community banks and credit unions deserve the same high-powered, high-tech protection.

Our advanced analytics predict and detect financial crime as it happens and our tools enable efficient case management, dispute management, reporting and regulatory compliance. Expert consulting and managed services strengthen your defenses, boost your capabilities and help you respond quickly when incidents occur.

Learn more about the advanced defense we provide against financial crime—and get in touch today to protect your institution, customers and community.

Here are just a few of the advantages that set Rampart apart:

  • Powerful, flexible and customized enterprise protection
  • A cross-channel platform that covers major sources of external and internal crime
  • Five modules—AMLWatch, PayWatch, CheckWatch, CardWatch, InsiderWatch—available alone or together
  • Easy and intuitive work pad for tracking and resolving alerts
  • More than 100 pre-built rules that are easy to customize and supplement
  • Powerful management and data tools—CaseManager, DisputeManager, DataMiner, DataManager